Reviewing Records For Fraud

January 27, 2011

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.

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Financial Statements: A Map to Hidden Treasure

December 20, 2010

Originally 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.

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