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Showing 17–19 of 19 results

  • Site visits yield surprises

    August / September 2010
    Newsletter: Commercial Lending Report

    Price: $225.00, Subscriber Price: $157.50

    Word count: 666

    Abstract: Site visits give lenders something financial statements don’t — a hands-on understanding of their borrowers’ operations and a way to foster long-term lending relationships. An inside view can be an eye-opener when it comes to prospective and existing customers alike. This article discusses what to look for in a site visit, and possible frauds that may be lurking.

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  • Following the money trail in divorce cases

    November / December 2009
    Newsletter: Valuation & Litigation Briefing / Litigation & Valuation Report

    Price: $225.00, Subscriber Price: $157.50

    Word count: 666

    Abstract: Missing income is a common problem in divorce cases. If one spouse owns a business, the other spouse may allege that the business earns more than its financial records suggest. This requires a forensic expert to look behind the numbers and use forensic accounting techniques to search for unreported income. Forensic experts use two basic approaches. One is to search for hidden cash — experts typically rely on four forensic accounting techniques. The other is to identify concealed sources of income.

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  • In Katrina’s wake – Historic storm leads to contract termination … and a lawsuit

    May / June 2008
    Newsletter: Construction Law Briefing

    Price: $225.00, Subscriber Price: $157.50

    Word count: 666

    Abstract: Hurricane Katrina was among the most documented disasters in U.S. history. The legal ramifications of that terrible, historic storm have been relatively less acknowledged. This may change as more and more Katrina-related decisions are handed down. This article examines one such case, which addressed a contract termination dispute. Citadel Builders v. Transcontinental Realty, 2007 WL 1805666.

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