All in Investigations

Tag: hidden bank accounts

  • Is It Embezzlement if it’s a Spouse Who Steals From Your Company

    Is It Embezzlement if it’s a Spouse Who Steals From Your Company

    Money, Money, Money, does it make us a better person?  Does it get us through tough times?  Does it help us to help others?  Money can be a blessing and it can be a curse.  And when someone has money and someone doesn’t, then the scale of justice seems a little tilted, doesn’t it? Mark…

  • Knowing the Unknown is a Valuable Tool

    Knowing the Unknown is a Valuable Tool

    It isn’t easy to learn the truth and sometimes the truth isn’t easy on us either.  , clears the path of misconceptions, intuitions and gossip and focuses on facts. Sometimes the facts do not change the situation, and then there are times the facts create clarity and we see through all the haze and come…