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businessfraudprevention.blogspot.com

Business Fraud Prevention

Thursday, November 21, 2013. Businessman sentenced form stealing thousands from partner. Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner. Monday, November 18, 2013. Update - Police Union Manager Gets 4 Years in Prison for Embezzlment. Massive $20 Million Embezzlement Alleged In Chicago. Read the story at FraudTalk. Wednesday, November 13, 2013. Must use code vitbf.

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Thursday, November 21, 2013. Businessman sentenced form stealing thousands from partner. Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner. Monday, November 18, 2013. Update - Police Union Manager Gets 4 Years in Prison for Embezzlment. Massive $20 Million Embezzlement Alleged In Chicago. Read the story at FraudTalk. Wednesday, November 13, 2013. Must use code vitbf.
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Business Fraud Prevention | businessfraudprevention.blogspot.com Reviews

https://businessfraudprevention.blogspot.com

Thursday, November 21, 2013. Businessman sentenced form stealing thousands from partner. Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner. Monday, November 18, 2013. Update - Police Union Manager Gets 4 Years in Prison for Embezzlment. Massive $20 Million Embezzlement Alleged In Chicago. Read the story at FraudTalk. Wednesday, November 13, 2013. Must use code vitbf.

INTERNAL PAGES

businessfraudprevention.blogspot.com businessfraudprevention.blogspot.com
1

Business Fraud Prevention: Beware of Disaster Fraud Schemes

http://businessfraudprevention.blogspot.com/2013/11/beware-of-disaster-fraud-schemes.html

Saturday, November 9, 2013. Beware of Disaster Fraud Schemes. Some tips for hiring a contractor:. Get at least three estimates. Get referrals and actually call on them. Check their license with the city or state. Check the Secretary of State for their registered business. Ask for a copy of their insurance (make sure they are insured). Insurance should be a bond as well as liability. Don’t sign a contract if you are pressured into it. Don’t pay a deposit of more than 1/3. Don’t pay them in cash. Call your...

2

Business Fraud Prevention: September 2012

http://businessfraudprevention.blogspot.com/2012_09_01_archive.html

Saturday, September 1, 2012. Misplaced Trust in a Small Business. Regular subscribers to the. How the trust factor in a small business can be abused by the very same people who bask in the cozy atmosphere of a close knit group of employees where everyone gets along so well and nobody questions the morality, ethics and efficiency of those around them. Here is another example of how abuse of trust has brought grief to a small Canadian business with strong ties to the community. The manager asked the owner,...

3

Business Fraud Prevention: Affinity Scams Are On The Rise!

http://businessfraudprevention.blogspot.com/2013/11/affinity-scams-are-on-rise.html

Saturday, November 9, 2013. Affinity Scams Are On The Rise! What exactly is an affinity scheme? The victims in an affinity fraud scheme are referred into the group by a very trusting person. Whether that person is a relative, a close friend, a co-worker or even the group leader. These group are very tight nit in structure and don't let new members in lightly. If they do, the new member must be someone known. Affinity schemes are frequently referred to as. Real Estate Investment Schemes. A Real Estate Inv...

4

Business Fraud Prevention: Update - Police Union Manager Gets 4 Years in Prison for Embezzlment

http://businessfraudprevention.blogspot.com/2013/11/update-police-union-manager-gets-4.html

Monday, November 18, 2013. Update - Police Union Manager Gets 4 Years in Prison for Embezzlment. Cindy Ann Su'a, 47 Office Manager for the Police Union in Anaheim, was sentenced to four years in state prison for embezzling from the Police Association. Read the full story here. Subscribe to: Post Comments (Atom). Businessman sentenced form stealing thousands from. Update - Police Union Manager Gets 4 Years in Pris. Massive $20 Million Embezzlement Alleged In Chicag. Multi State Background checks!

5

Business Fraud Prevention: Businessman sentenced form stealing thousands from partner

http://businessfraudprevention.blogspot.com/2013/11/businessman-sentenced-form-stealing.html

Thursday, November 21, 2013. Businessman sentenced form stealing thousands from partner. Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner. Subscribe to: Post Comments (Atom). Businessman sentenced form stealing thousands from. Update - Police Union Manager Gets 4 Years in Pris. Massive $20 Million Embezzlement Alleged In Chicag. Multi State Background checks!

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businessfraudprevention.blogspot.com businessfraudprevention.blogspot.com

Business Fraud Prevention

Thursday, November 21, 2013. Businessman sentenced form stealing thousands from partner. Boy this case sure sounds familiar. Glad for the outcome here in Colorado unlike the DA unwilling to take the other case in Wyoming. Businessman sentenced from stealing thousands from partner. Monday, November 18, 2013. Update - Police Union Manager Gets 4 Years in Prison for Embezzlment. Massive $20 Million Embezzlement Alleged In Chicago. Read the story at FraudTalk. Wednesday, November 13, 2013. Must use code vitbf.

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Business Fraud Prevention

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Business Fraud Prevention, LLC - Fraud Examinations

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