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Money Laundering

How Can You Catch a Money Laundering Firm Before Signing a Business Agreement?

Protect yourself and your company before you sign a business agreement with a money laundering firm. Criminals don’t always use banks to launder their money, they can target any type of business.

What is money laundering?

When large amounts of money are generated during criminal activity, the proceeds need to be disguised so that they look as though they came from a legitimate source. This type of money is often referred to as “dirty,” and the “laundry” process … Read More

Purchasing a Business

Things to Look Into Before Purchasing a Business

When it comes to business endeavors, it’s best to know more than to know less going into it. There’s a wealth of information out there, so why not have all of the info before you put your name on the line (literally)? If you’re fortunate enough to be able to purchase a commercial business, there is a lot at stake – your financial future, of course, but besides money you’ve got a lot to lose. Your name and reputationRead More

Doing Business Together

Is it Safe to do Business With an Organization Involved in a Lawsuit?

Implementing safe business practices involves several levels of preparatory legwork. It’s important to keep in mind that the business world is complicated and difficult to navigate without the proper information. Whether you’re getting into a contractual business relationship with a corporation or simply a patron of a specific organization, it’s critical to make sure you’re protecting yourself and making informed financial decisions. This might involve a little research.

Doing business with an organization that is currently or previously was … Read More

Effective Background Check

Traits of an Effective Background Check Company

There are a multitude of reasons why someone may want to use a background check service. Whether you are using them for employee pre-screening measures, checking out an online dater’s history, or verifying someone’s educational background, there are many background check companies that are charging competitive prices for their background check services. It can be confusing to figure out what to look for in a background check company, and the most important aspect of the process is making sure … Read More