Protecting the innocent – Due Dilligence & Investment Fraud
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
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
We warn clients and advisors alike that many lawsuits are simply a business decision made by attorneys as much if not more than a question
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
To address two common exposures that are often overlooked and important in protecting your business against a potential lawsuit; employment practices liability and cyber liability, I turned
IT’S NOT JUST WHAT YOU MAKE; IT’S ALSO WHAT YOU KEEP. With the economic impact of the new healthcare laws and the President’s final
© 2003-2022 Ike Devji, J.D. For the last 19 years years the sole focus of my legal practice has been Asset Protection and Estate Preservation
Employers often think they understand wage and hour laws, but the fine print is more complicated than they realize and can lead to serious legal
Once again we are shown that proactively addressing employment law (and all other business planing issues) helps provide the best Asset Protection available while the
This is a great simple outline by my friend Sean Shepherd about negotiating with corporate creditors. As always, get good legal counsel and implement a
The U.S. Labor Department publishes 10 signs that your 401(k) retirement account may be subject to fraud: 1) Your quarterly 401(k) statement is consistently late
ProAssetProtection.com is the informational website of Attorney Ike Devji, Of-Counsel, Lodmell & Lodmell, P.C. and Of-counsel, Davis Miles Mcguire Gardner.
Ike Devji is an Arizona licensed attorney with a principal place of business at: 8245 N. 85th Place Scottsdale, Arizona 85258.
Information provided on this website is for general informational and educational purposes and should never be regarded as legal advice specific to you or your unique circumstances. There is no substitute for individual legal counsel, here or on any other website.
Clients have access to a variety of legal and financial strategies through our team. Some of those strategies are delivered by Ike Devji and Lodmell & Lodmell, P.C., others are coordinated as required by client needs by specialty legal counsel in other areas and/or a variety of financial and accounting professionals, including in some cases members of your existing team of support professionals.
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