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Thursday, February 26, 2009. The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam and The Up Front Fee. By Kevin Bousquet, CFE. Investigate, Investigate, Investigate. After twelve years of working in the investigative industry, I am still amazed at the number of clients who have come to us for help after being victimized financially. In most cases the matter results from a failure to do their homework or make some basic inquiries before transacting a deal. The other aspect that most b...

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Thursday, February 26, 2009. The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam and The Up Front Fee. By Kevin Bousquet, CFE. Investigate, Investigate, Investigate. After twelve years of working in the investigative industry, I am still amazed at the number of clients who have come to us for help after being victimized financially. In most cases the matter results from a failure to do their homework or make some basic inquiries before transacting a deal. The other aspect that most b...

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CORPA INVESTIGATION BLOG | corpagroup.blogspot.com Reviews

https://corpagroup.blogspot.com

Thursday, February 26, 2009. The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam and The Up Front Fee. By Kevin Bousquet, CFE. Investigate, Investigate, Investigate. After twelve years of working in the investigative industry, I am still amazed at the number of clients who have come to us for help after being victimized financially. In most cases the matter results from a failure to do their homework or make some basic inquiries before transacting a deal. The other aspect that most b...

INTERNAL PAGES

corpagroup.blogspot.com

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CORPA INVESTIGATION BLOG: Why Canadian Businesses Fail

http://corpagroup.blogspot.com/2009/02/why-canadian-businesses-failwhat-would.html

Monday, February 9, 2009. Why Canadian Businesses Fail. Why Canadian Businesses Fail. What would happen if you were given a key to a race car for which you had only the manual (a written plan), but you had no previous driving experience? You take your new race car out on to the track and find yourself surrounded by other race car drivers on fast moving track. There are many reasons why businesses fail, and in most cases failure has little to do with not following the actual business plan. Hiring an emplo...

2

CORPA INVESTIGATION BLOG: The Importance of the Private Investigation Industry

http://corpagroup.blogspot.com/2009/02/importance-of-private-investigation.html

Wednesday, February 11, 2009. The Importance of the Private Investigation Industry. In order to understand the importance of the Private Investigation industry, here are some examples of the work conducted by PIs. These are areas that are primarly conducted by PI’s or the private sector. Articles have been written which say that we may see the day when employers are no longer allowed to ask for Social Insurance or Social Security Numbers. Millions of individuals have child support orders they can’t...

3

CORPA INVESTIGATION BLOG: The Key To Resloving Mortgage Fraud in Ontario

http://corpagroup.blogspot.com/2009/02/key-to-resloving-mortgage-fraud-in.html

Monday, February 9, 2009. The Key To Resloving Mortgage Fraud in Ontario. The Key To Resloving Mortgage Fraud in Ontario. My recent videos on mortage fraud:. Http:/ www.resourceschannel.com/programs-undercover.html. Http:/ www.corpa.com/programplay.asp? Http:/ www.corpa.com/programplay.asp? The Law Society of Upper Canada is aware of increasing instances of fraud in relation to mortgage loan transactions. These frauds usually involve either complicit or fraudulent purchasers, and/or real estate agent...

4

CORPA INVESTIGATION BLOG: The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam & The Up Front Fee

http://corpagroup.blogspot.com/2009/02/abcs-of-how-to-avoid-being-scammed.html

Thursday, February 26, 2009. The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam and The Up Front Fee. By Kevin Bousquet, CFE. Investigate, Investigate, Investigate. After twelve years of working in the investigative industry, I am still amazed at the number of clients who have come to us for help after being victimized financially. In most cases the matter results from a failure to do their homework or make some basic inquiries before transacting a deal. The other aspect that most b...

5

CORPA INVESTIGATION BLOG: WHY YOUR CHILD SUPPORT WILL NEVER BE PAID

http://corpagroup.blogspot.com/2009/02/why-your-child-support-will-never-be.html

Tuesday, February 3, 2009. WHY YOUR CHILD SUPPORT WILL NEVER BE PAID. Child support orders are rapidly becoming worthless (no different than judgments). It’s not a collection problem, it is an ability to have some power to get access to information like bank accounts, employment, the vehicles owned so you can collect on your order. For example, how in the world is anyone expected to find the bank account of their ex-spouse and determine if there is any money in the account? Your on your own and it’...

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CORPA INVESTIGATION BLOG

Thursday, February 26, 2009. The ABCs of How To Avoid Being Scammed - The Venture Capital Broker Scam and The Up Front Fee. By Kevin Bousquet, CFE. Investigate, Investigate, Investigate. After twelve years of working in the investigative industry, I am still amazed at the number of clients who have come to us for help after being victimized financially. In most cases the matter results from a failure to do their homework or make some basic inquiries before transacting a deal. The other aspect that most b...

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