Due Dilligence and Why the Background Check You Used Won’t Work
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
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
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
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
Warning For Employers: Service Helps Job Applicants Lie to You Please read this important warning about a troubling web site brought to my attention by
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
I am seeing a massive increase in investment fraud, theft, and embezzlement among our affluent business owner clients right now. This exposure is coming from
JURY DUTY SCAM !This has been verified by the FBI (their link is also included below). It is spreading fast so be prepared should you
Ike Devji, J.D.© 2009 Something quick, down and dirty I want all our clients and partners to be aware of, as you folks are the
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.
For more information on this website please see our LEGAL DISCLOSURES section.