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28th September 2009
Kansas City Schools have undergone many changes in the past five years. The resignation of the superintendent for embezzlement of funds in 2002 highlighted the district’s need for change. Since then, Kansas City Schools have experienced reforms and new ... Read >
Author: wbdoyle24th September 2009
The freedom of choice is the key aim of any democratic state and this principle has been developing fro ages. The person is forced, by circumstances or by desires, to make a choice between what is right and what is easy. Nowadays it is not difficult to pi... Read >
Author: wbdoyle23rd September 2009
A power of attorney is used to delegate legal authority to another person. The principal (the person granting the power of attorney) gives the agent, also known as the attorney-in-fact, the authority to make legal decisions on his/her behalf, including ha... Read >
Author: wbdoyle12th September 2009
In Texas, you can find many Houston criminal attorneys right outside the courts. The right Houston criminal lawyer for you usually depends on a couple of factors. It may include the type of case you have (though criminal, but there are many types of crimi... Read >
Author: Addison Baul07th September 2009
Ohio criminal records are maintained by the State of Ohio in its central repository. Ohio criminal records stored in the central repository are also forwarded to the Federal Bureau of Investigation (FBI) to be stored in its criminal records database, call... Read >
Author: Allen Livingston15th August 2009
Corruption has encircled every industry and the corporates do not lag behind. When on the pathway to achieving success you come across unwanted obstacles and to avoid these, bribery or corruption seems the easiest way out. Either the corporation as a wh... Read >
Author: hrmagazine12th August 2009
Employers that hire high volumes of employees, whether they are temporary, seasonal, or the particular industry just has a high rate of turnover, have a special place of risk when it comes to safe hiring.
On one hand, they know that if they don’t tak... Read >
Author: Lester Rosen09th August 2009
5 Types of Theft Sentencing for Theft Crimes
Are you familiar with the sentencing of theft crimes? There are a variety of theft crimes out there from fraud to embezzlement, robbery, identity theft, and etc. There are many different types of theft sen... Read >
Author: Romel Whiteside07th August 2009
Personal bankruptcy is commenced by an individual filing Chapter 7, 11, 12 or 13. The most common is Chapter 7. The debtor is allowed to exempt certain property from liquidation by the trustee. The list of exempt property includes homesteads, household fu... Read >
Author: MarcTow27th July 2009
Employers that hire many seasonal and temporary workers, as well as large companies that mass-hire many employees, are at a special kind of risk when it comes to safe hiring practices.
On one hand, they know that if they don’t take measures to condu... Read >
Author: Lester Rosen02nd July 2009
Here are 3 questions to help you evaluate your internal control system.
Question #1: Who opens the bank statement? The monthly bank statement for your business and investments is a great tool to reduce the opportunity for embezzlement.
Think about t... Read >
Author: Tom Wheelwright15th June 2009
What is a Land Trust?
A Land Trust is an instrument used to separate ownership of property into two parts – control and benefits. There are generally three parties (sometimes 4 – which I will talk about later) which are described by the Trust – ... Read >
Author: Dean Dretske10th June 2009
I am going on a blind date tonight. A friend of a friend introduced us - that is, helped us exchange phone numbers. She says he is a great guy, and I trust her, but I am still a little nervous. After all, how well does anyone really know anyone? Sometimes... Read >
Author: Elena Tentser20th May 2009
Employers have long recognized that conducting due diligence on new hires is a mission critical task. Firms cannot afford to be sidetracked by employee problems such as workplace violence, theft, false resumes, embezzlement, harassment or trumped-up injur... Read >
Author: Lester Rosen12th May 2009
Often overheard, which should be wanted to heard first, the bad news or the good news? With criminal background check, the bad or good is replaced to be referred as the risks and the rewards in conducting it. So, what should be enumerated first? The risks... Read >
Author: Emma G. Fox07th May 2009
Cash is a vital component of any profit-generating organization. An organization's assets generate revenue, which in turn generates cash inflows. These cash inflows are used for several purposes: to pay creditors, compensate employees, reward shareholders... Read >
Author: bmeyerbookkeeping06th May 2009
Gathering factual information and evidence is the main duty of an effctive investigator.Investigator can use many kinds of methods such as observation, questioning, examination, and experimentation upon which information will be get.In order to achieve su... Read >
Author: qzpcredit27th April 2009
Computer crime, cybercrime, e-crime, hi-tech crime or electronic crime generally refers to criminal activity where a computer or network is the source, tool, or target of a crime. Although computer crime and cybercrime are more properly restricted to desc... Read >
Author: Meshaal Maclean16th April 2009
Most of the time we think of identity theft in terms of money - the thief wants to use your good credit to purchase things he or she wants, to write cash advance checks on your credit cards, or to drain your checking account.
There's a second reason fo... Read >
Author: John Rasor04th April 2009
I am sure your quest for accounting program outcomes assessment has come to an end as you read this article. Yes, gone are those days when we have to search endlessly for accounting program outcomes assessment information or other such information like ac... Read >
Author: deepak kulkarni04th April 2009
It's difficult to provide accurate accounting research information, but we have gone through the rigor of putting together as many accounting researches related information as possible. Even if you are searching for another information somehow related to ... Read >
Author: deepak kulkarni03rd April 2009
Are you searching for information related to accounting methods or other information somehow related to accounting majors, or partnership accounting software? If yes, this article will give you helpful insights related to accounting methods and even someh... Read >
Author: deepak kulkarni10th March 2009
If you are in the unfortunate position of being charged with a criminal offense, it is essential that you retain good criminal defense lawyers immediately to preserve your rights. There are many factors that go into a criminal charge, and your defense law... Read >
Author: Robert Palmer05th December 2008
Background screening is very important when hiring an employee or renting out an apartment. An employee who gives out wrong information to ace the interview may indeed be instrumental in ruining an organization’s reputation in the long run. On the other... Read >
Author: garret03rd December 2008
Bankruptcy can be very scary for almost anyone who hears the word. People can get sick when they have to confront bankruptcy. Bankruptcy stands basically for, not having enough money. Bankruptcy is not the worst thing in the world, but it’s a good id... Read >
Author: DigitalSoftwareOnTime.homestead.com03rd December 2008
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Bankruptcy can be very scary for almost anyone who hears the word. People can get sick when they have to confront bankruptcy. Bankruptcy stands basically for, not having enough money. Bankruptcy is not the worst thing in the world, but it’s a good... Read >
Author: DigitalSoftwareOnTime.homestead.com01st December 2008
Searching for the records that you need in order to shed light on someone’s background could sometimes be come a burden especially if you are not doing it correctly. Finding the right records could prove to be a hard task if you do not know where to loo... Read >
Author: Laica Baker01st December 2008
- What is a felony?
The most serious types of crimes are referred to as felonies. The usual definition is that a felony is any crime that may be punished by more than a year's imprisonment, or death. A crime that has a maximum sentence of a monetary fine... Read >
Author: Robert Palmer01st December 2008
Almost everyday you can hear and watch reports about crimes such as rape; battered women, robbery, kidnapping, and gang wars they are increasing in alarming speed. Thinking at this rate of social crimes and violence protecting yourself and your family is ... Read >
Author: Ezra01st December 2008
Sharp tills are among the most common type of cash register, but where did the idea for cash registers come from?
A cash register is a mechanical or electronic device for calculating and recording sales transactions, and an attached cash drawer for stori... Read >
Author: Kevin Thomas30th November 2008
Statistics posted shows that as company progresses in America, the number of employment theft also doubles accordingly. Well this is not primarily attributed to the profit gained by the company directly but by the increasing demand of a progressing compan... Read >
Author: pattyjordan15th October 2008
The widespread availability of public records, particularly criminal records, is something that is one of the most valuable resource tools we have in our time that makes it possible for ordinary citizens to protect themselves.
Every criminal offense t... Read >
Author: janetrogers06th October 2008
Will you say that going to college is that easy? Yes of course. If you have the money and if you comply with the requirements, you won’t have a problem. Well, think again.
Are you aware of this headline, “Wanted: Students, not felons” from Muskog... Read >
Author: allentom22329th September 2008
Accessing other individual’s public records is a quick and legal way to obtain accurate information about any person living within the boundaries of the United States.
Whether for business or personal purposes, any person should consider accessing pu... Read >
Author: James Kurt18th September 2008
We read about embezzlement of finances a lot in politics but this might happen to you as well. Your relationship might be perfect in all other areas and you tend to assume that even the finances are ok. This is a great misconception which has shocked so m... Read >
Author: Francis K Githinji18th September 2008
We read about embezzlement of finances a lot in politics but this might happen to you as well. Your relationship might be perfect in all other areas and you tend to assume that even the finances are ok. This is a great misconception which has shocked so m... Read >
Author: Francis K Githinji27th August 2008
Companies hiring people have to keep in mind that a thorough check on the person’s past needs to be done before taking them into the organization. This should in fact be made part of the pre screening process when you receive applications and resumes f... Read >
Author: Ashley Curtis21st May 2008
The ever increasing competition in the vending Markey has made vending operators hard-squeezed for profits. The honor box segment of vending industry has become the exclusive domain of a unique group of specialists.
Many Planet Antares vending operators... Read >
Author: Anderson Derek18th January 2008
The majority of criminals in prison come from abusive homes, and are often called "birth criminals". They are damaged individuals who were criminals by the age of 10- most of the damage having been done by the age of 2. Most of these criminals have the sa... Read >
Author: echo_promotions27th October 2007
Pathological Gambling needs to gamble with increasing amounts of money in order to achieve the desired excitement. Pathological Gambling is restless or irritable when attempting to cut down or stop gambling. Gambles as a way of escaping from problems or o... Read >
Author: Juliet Cohen11th October 2007
The successful operation of a business requires control by top managers and owners. This is true whether we're talking about a large Fortune 500 company or a small privately owned mom and pop business.Policies and procedures are put in place to give top ... Read >
Author: Laura Adams06th August 2007
Some people would like to tell you that making money online is as easy as turning on your computer. They might not say it like that, but they'll tell you something like "This is the only program you will never need." Or, "We'll give you everything you ne... Read >
Author: tomsee5927th July 2007
Recently, I had to fire an employee who had stolen money from our office. She wasn't caught in the act, and I wouldn't have missed the money. I only found out because she had a guilty conscience. She had overspent her bank account during Christmas, and ha... Read >
Author: paulnmurphy26th July 2007
If you've recently joined a home based affiliate business opportunity on the internet, then the chances are that you have alot of new information about the company that you should read over and learn if you want to be successful. While you might not be a... Read >
Author: Michael Laleye25th July 2007
The formal part of the presentation I was making to a church youth group had just finished, when I asked the group if they had any questions. One girl lifted her hand nervously and then asked, “What did your children think about their daddy going to pr... Read >
Author: Chuck Gallagher10th April 2007
A California background check is carried out by an employer for a number of reasons, though the major reason is probably the increase in the number of negligent hiring lawsuits being brought before the courts. However, employee screening in California has... Read >
Author: Patrick Barnett11th January 2007
As an experienced general manager what I look for in my accountant has evolved over many years. I have learned that oftentimes the right accountant knows more than I do and that this knowledge can make a vast beneficial impact on the performance of the bu... Read >
Author: Melinda Powelson18th November 2006
Today, we see a number of risks associated with businesses of all sizes, ranging from identity theft, embezzlement, natural disasters, personal injury, fraud, vendor failure, taxes, finances, and more. Because of the increasing number and type of busine... Read >
Author: Richard Hall18th November 2006
If you consider all the ways in which companies have to run a business, it is no wonder legal support is so critical. Markets today are highly competitive. The internet has made global competition a reality that years ago we could not have even dreame... Read >
Author: Richard Hall13th November 2006
We see web sites out there offering offshore services like assisting with bank account openings that offer to be the signer on the account for the customer. This frequently results in trouble for the customer. Let us discuss this in detail.
First off t... Read >
Author: Ronald Edwards23rd June 2006
Over 90% of companies run some type of background check on their job applicants. Pre-employment screening can be expensive and time-consuming, but most companies feel it is an essential part of the hiring process.
Here are the top five reasons why a ... Read >
Author: Jan Maxwell16th June 2006
Companies are hiring right now. This is definitely good news and the sign of a strengthening economy. Since Corra Group specializes in background checking services we have observed the up tick. We have found our business has increased in these recen... Read >
Author: Gordon Basichis08th June 2006
Embezzlement
Embezzlement is the crime of stealing funds of property of an employer, company, or government. It may also mean money or assets held in a trust account. It is the illegal transfer or money, or property, which is diverted from the employ... Read >
Author: Darren Kavinoky08th June 2006
Extortion
Extortion is the act of obtaining money or property from a victim by threatening, intimidating, or by false claim of right. An example of false claim of right may be where a person impersonates an official government official, like an IRS ... Read >
Author: Darren Kavinoky08th June 2006
Receipt of Stolen Property
Receiving stolen goods is generally buying or acquiring the possession of property knowing that it had been obtained through theft, embezzlement, larceny, or extortion by someone else. The crime is separate from the crime o... Read >
Author: Darren Kavinoky28th March 2006
Though actions of citizen are limited by laws the democracy allows freedom of choice in any country with democratic regulations. We are always put in front of choice between what should be right and what is easy. Today's society has a characteristic featu... Read >
Author: Daniel Hunt01st February 2006
When we noticed a Website that mimicked our e-commerce site come up in the search engine's search results, using our popular keywords, we started to suspect an inside job.
That site simply looked and felt too much like ours. We felt someone was trying ... Read >
Author: Sam H10th November 2005
We don't like to think about people doing harm to ourselves or others. The reality, however, is that we live in a country with one of the highest rates of financial crimes, including embezzlement, fraud, theft, etc. And, that's just the beginning.
... Read >
Author: Cathy Taylor
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