If you own a small business in Florida, finding trustworthy employees is crucial. When businesses are small, it’s difficult to establish internal control systems that can prevent insider theft and fraud. Because you won’t be able to monitor everything, you’ll have to...
Fraud takes many forms, and one of the more troubling versions involves securities. Investors want to see a return on investment for any capital they put forth. Florida investors likely expect to face a level of risk, but they doubtfully expect to deal with fraud....
Residents of Florida who are charged with white collar crimes need to take quick action to protect their rights. Racketeering is a serious offense that carries significant penalties. That's why it's important to understand the federal RICO Act. What is the RICO Act?...
