Government and Law

What a Finance Expert Witness Does in a Money Laundering Case

Money laundering is an illegal process in which organized criminals take the money they've received from something like drug trafficking and make it appear as if it comes from a legitimate business. When these types of cases go to court, they often rely on expert financial witnesses to help with the proceedings. The Forensic Accounting A finance expert witness in a money

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Government and Law

What a Finance Expert Witness Does in a Money Laundering Case

Money laundering is an illegal process in which organized criminals take the money they've received from something like drug trafficking and make it appear as if it comes from a legitimate business. When these types of cases go to court, they often rely on expert financial witnesses to help with the proceedings. The Forensic Accounting A finance expert witness in a money

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Government and Law

3 Things You Should Do Before Conceal Carrying for the First Time

Concealed carry is a simple and effective method of keeping your firearm on your person for self-defense. If you're planning to start conceal carrying for the first time, here are a few things you should do beforehand. 1. Decide Where You're Going to Carry Whether you're using blackhawk holsters on your belt or keeping your firearm strapped to your ankle, where you

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Government and Law

Quick Facts on Bail Bonds

Within a few days of an arrest, an accused individual appears at a bail hearing and is given the opportunity to post the amount of bail to secure his release from detention while awaiting trial. However, as bail prices can run from a few thousand to hundreds of thousands of dollars, most defendants are not prepared to pay the entire

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Business

4 Tips for Preventing Business Fraud.

No business owner wants to think that their employees, customers or vendors may attempt to commit fraud. However, facing the possibility that someone may perform fraudulent activities is the first step in developing an effective prevention program. If your business does become known for fraud, a form of damage control can be removing negative reviews from Google. But by keeping

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