Stock Fraud (also known as investment fraud or securities fraud) is the practice of persuading an investor to purchase or trade securities (investment instruments like stocks, bonds and equities) using false, misleading or deceptive — a direct violation of laws enforced by the Securities and Exchange Commission (SEC). These practices usually result in financial losses for investors and may affect a large number of other investors.
Contact SEC (Securities and Exchange Commission). The SEC requires financial laws and investment adopted by Congress and various administrative agencies. They can work in collaboration with other enforcement agencies of the law, such as the Treasury Department, U.S. Postal Service and Federal Bureau of Investigation. Investors who suspect fraud actions can make an anonymous or file an official report.
Contact the Organization of Securities Fraud Prevention (SFPO). Although this organization was founded in the United States, he now has an international presence such as securities fraud may involve investment instruments in different countries — all with different skills.
Hiring an attorney – contact Shapiro Haber & Urmy LLP. or visit www.shulaw.com to know more about Securities Fraud. They are experienced in providing Stock Fraud Attorney services. You can also call them at 617-439-3939 for initial consultation.
Nancy on May 31st 2011 in Business law
No business can prosper without trusted employees, but some die since they trust their employees too, letting them to use their position for illegal gain. The lesson: trust but verify by accounting controls. Forensic Accounting and Fraud Investigation is an effective way to find out how financial fraud occurs.
A forensic accountant is a chartered accountant whose specialty lies in analyzing business records and transactions from a criminal point of view. Although all companies keep forensic accountants on staff, these men and women are usually called in cases of suspected fraud. However, before descending forensic professionals on the scene to find out if a record gap is in fact evidence of a crime, a red flag should trigger a regular accountant.
Hiring a Forensic Account
Contact forensic accounting services to review the records. Most companies do not have forensic accountants on staff, so when the decision is made to recruit, it is usually done on a freelance or contract. To learn more about this service, you will find many books available online with full information.
Nancy on May 31st 2011 in Forensic accouantant
Whether you have an established business or you are going to start a business, consulting a business lawyer becomes essential at different point of time. But the question is how to find the right person with so many business lawyers around. Since Chicago is home to many business lawyers, it may seem to be a difficult task to find the right lawyer. But the task is actually not as difficult as you think. Just a follow a few simple steps like checking the lawyer’s license, experience, academic background, success rate etc. The final thing to understand is that, you are comfortable sharing your business secrets with the Chicago Business Lawyer you have chosen. Choosing a trustworthy person is very important as far as hiring a business lawyer is concerned.
Planning for a real estate business:
Are you going to buy a property? If the answer is yes, then you must have hired a real estate broker, a home inspector and a mortgage broker. But people often overlook is the need of hiring a real estate attorney. This can be a dangerous mistake to make. You should never deal with a property in Kenosha without seeking help from a real estate lawyer because real estate fraud is nothing uncommon. Make sure the Real Estate Attorney Chicago you hire goes through all the documents before you sign them. The seller will be careful if he knows that you have a lawyer on your side. So it will not be easy to cheat you.
Nancy on May 2nd 2011 in Business law