What Could Bravo’s ‘The Queen of Versailles’ have to do with Asset Protection?

WEALTH IN AMERICA

Quite a bit actually as it shows the stupidity of reckless excess spending, the importance of having cash (even for the rich) and the failure of most contemporary estate planners and business lawyers to plan ahead and think defensively, yes even the super smart ones who work only with rich people. – Ike Devji   […]

Start-Ups: When Does Liability for Your Business or Medical Practice Begin? – Asset Protection

BUSINESS AND MEDICAL PRACTICE OWNER LAIBILITY

The many discussions we have shared here have largely centered on asset protection and other legal and financial issues faced by physicians and business owners. The bulk of those discussions assumed that you own or run a business or medical practice. Due to the growing availability of financial and legal education resources available to business owners, […]

Due Dilligence and Why the Background Check You Used Won’t Work

Due Dilligence Expert Greg George

    Due Diligence is a commonly overlooked or underestimated  tool, and a an essential plan of any business venture or financial entanglement, especially now in the golden age of fraud. One of my top resources for clients is Greg George of GTI Advisors, he shares some exeprt insight on the false comfort of commercially available background […]

Protecting the innocent – Due Dilligence & Investment Fraud

Due Dilligence Expert Greg George

Insider threats cost business $4bn each year Hacker skims 35,000 customer credit card numbers 14 Business bank accounts wiped out by phishing scheme Investors scammed out of $14mm in ponzi scheme Man with history of fraud hired as CFO ‘disappears’ Taking $2mm From Company Vendor employees steal client’s proprietary data; sells to foreign government All […]

UNDERSTANDING DUE DILLIGENCE – Video Inteview

The video below features Due Diligence professional Greg George of GTI ADVISORS being interviewed by financial expert Matt Davio. The events of the last 36 months combined with ongoing economic pressures have brought to light the amount of fraud and misrepresentation that is so prevalent in business today. Part of Asset Protection is not getting burned […]

SCAM – “Brokers” and ‘Up Front Fees’ for Venture Capital

This is a guest column by Greg George, a professional due diligence expert that I use as a resource. There are a huge number of people looking for financing due to the current lending climate and the bad guys know it. Here’s what one expert has to say.Yours, IkeRisk and Threat Management – Presented by […]