Fraud Financial Statement Chart
EXAMPLES OF ILLEGAL ACCOUNTING MANIPULATIONS TO INCREASE OR REDUCE ASSETS Increases of Assets Reductions of Assets Noncurrent Assets Incorporate inexistent assets (work in progress,…
Quotes
Quotes- These are some great quotes I came across in my CPE training. At 40 hours/year I’ve done over 1,000 hours of training in accounting,…
Loan Fees
Loan Fees https://www.sec.gov/resources-investors/investor-alerts-bulletins/ia-advance-fee-fraud This is an analysis of loan origination/due diligence fees, primarily for business loans inn the $1-$100 million range. Some of these are…
NDA’s, or Non-Disclosure Agreements
NDA’s, or Non-Disclosure Agreements NDA’s, or non-disclosure agreements, are important documents used to protect confidential information. They provide a legal framework for parties to share…
The Importance of Witness Credibility in Comparison to Evidence
When it comes to evaluating the strength of a case, the credibility of witnesses and the weight of the evidence play crucial roles. Both factors…
When a business owner Passes Away
When a Business Owner Passes Away! When a business owner passes away, the business they’ve worked hard to build may become a major source of…
Different Levels of Attorneys
Different Levels of Attorneys The CA Bar exam passing score is 1390 out of 2000 points. I took the Bar. I have to disagree with…
Lawyers: Listen to your Clients
Lawyers: Listen to your Clients In many disputes, the clients have lived with their dispute/happenings/events for a long time, sometimes years. They know the ins…
Business Interruption Expenses
Business Interruption Expenses Business interruption is a form of commercial damage coverage that includes but is not limited to various torts and contract issues. Business…
Due diligence is an essential element of a successful Acquisition
Due diligence is an essential element of a successful Acquisition When purchasing a business the due diligence stage allows the buyer to assess the value…