Beyond Fraud

When $5,000 Doesn't Really Mean $5,000

Automation and technology, in many regards, has improved our lives.  One area that continues to concern me on a daily basis is within the banking systems. Finding material to write about isn’t usually an issue, as so many things happen to me personally with my own banking, all of which never ceases to surprise me. What was today’s bank error …

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Return of Red Box Movie Makes My Weekend

With all the press, attention and media stories focusing on the bad things that occur in society, it is easy at times to believe that society has really gone downhill, leaving one to wonder if any good remains.  Working in the field of fraud investigations, it is easy at times to believe that might be the case, with everyone out …

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Another Sad Sign Of Our Deteriorating Society

I watched President Obama deliver his speech last evening, and was shocked like all those in attendance when Representative Joe Wilson of South Carolina heckled the President with his emotional outburst.  In at least one article in today’s media, individuals from Wilson’s district supported his actions.  Here’s just one quote – “Yeah, it was rude, but somebody needed to say …

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Consulting Expert versus Testifying Expert – Strategy Decisions

In litigation, there are two types of experts that can be retained by counsel.  The differences between the two can have a significant impact to retaining counsel’s case.  One major difference is that the “consulting expert” is typically retained by counsel as an “extension” of the law firm to assist counsel with formulating strategy, reviewing documents, and other assistance in …

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Cudos to James Nealson Who Nailed This Issue Regarding Production

Ever read an article that simply nailed an issue? The first two paragraphs of James Nealson’s article published in the CT Law Tribune has done that for me, based on my personal experience with litigation cases I have been involved in the last few years. The common practice of withholding documents and information by opposing parties not only negatively impacts …

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