Financial Fraud Law Report, February 2011
By David J. Cook
There are numerous irregularities in financial records that can be the touchstones of financial fraud.
Reviewing Records For Fraud
January 27, 2011
Leave a Comment » | 
Financial Statements, Fraud | 
Permalink
Posted by collectionlawreporter
Financial Statements: A Map to Hidden Treasure
December 20, 2010Originally published in – Commercial Law Bulletin January/February 1998
By David J. Cook
A debtor’s financial statements are a great resource to aid in the collecting of a debt.
Leave a Comment » | Creditor's Rights and Remedies, Financial Statements | Permalink
Posted by collectionlawreporter
Collection Law Reporter 