94 articles on "asset"

e 8 Biggest Mistakes Made When Designing Investment Portfolios

Are you as good an investor as you think? Do you consider yourself a well-informed investor able to anticipate and avoid nearly all pitfalls associated with investing? Chances are, you are making one of the common errors that could cost you hundreds ...

Asset Searching for Recovery Actions - The Decision Maker’s Critical Tool Part 2

In Part One of this article we took a look at some minimum recommendations for asset searches as a recovery medium. This discussion is based on the assumption that an asset search has already been determined to be sanctionable by, for example, a loan...

Have You Tried Everything to Collect Child Support? Try an Asset Search!

It is a very sad situation, but there is a large number of men and women every single day that struggle a great deal to raise their children because of a parent that simply refuses to pay the child support that they have been ordered in a court of la...

Asset Searching for Recovery Actions - The Decision Maker’s Most Critical Tool – Part 1

As certified fraud examiners (CFE), we all know the nuts and bolts of our respective areas of specialty, and hopefully, we are all growing professionally at an astounding pace. Crime does, unfortunately, pay – just not for the criminal.After conduc...