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Investigations

Today's Must Read
If you're going to extend credit to a customer, consider these steps.
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Filed In: Litigation and Legal Services
Litigation mistakes can occur at any time, from the moment you file your lawsuit to the time the jury goes out to begin deliberations. This list will give you an idea of some...
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Here are some effective ways to get paid by delinquent customers.
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A "chargeback" is the end result when a credit card customer successfully disputes a transaction that appears on their credit card bill.
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Whether you're applying for a business loan or a personal loan, there are common mistakes that can hinder the process.
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Consumer protection laws will generally apply to your corporation. Here are some resources for staying on top.
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Given the amount of time we spend in the workplace, it is natural that romantic relationships between employees may develop.
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Filed In: Property Tax and Tax Law
If you own the building your company is housed in, then you are also responsible for paying the business property tax.
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It's not just Beanie Babies anymore: eBay has established itself as a legitimate distribution channel for all manner of goods.
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It is important that managers take any harassment allegations seriously and help the company get the information it needs to conduct a timely and thorough investigation.
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Good business credit allows you to procure larger loan amounts because banks see your business as financially stable and low-risk.
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If an employee approaches you with concerns that he or she is being illegally harassed, are you prepared to have that conversation? Would you know what to do?
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What if an employee is harassed because of their race or religion? The law requires you to take prompt and effective remedial action.
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Keith Girard
As Washington scandals go, the failure of a small business program for veterans may seem minor. But it's emblematic of eight years of government mismanagement.
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There is no easy way out of difficulty, no matter what you think.
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Panda Security conducted a multi-year evaluation of security measures taken during the money transfer process and found out that it's not as safe as you think.
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A buyer told me she and her husband recently entered a home that had a large stain on the dining room carpet. They would have overlooked the discoloration, but the owner, who happened...
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The cost to implement some basic fraud prevention initiatives in a company can be small, especially when it's compared to the amount of money that could be lost to fraud.
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Is there really no such thing as bad publicity?
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