Symptoms of fraud

Fraud Symptom Categories 1. Internal control problems – material weakness The first thing to remember when looking at internal controls is the fraud triangle. Without the three elements of opportunity, pressure and rationalization, fraud is less likely to occur. By creating controls that prevent these elements or detect them in a timely manner after they […]


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The power of "non-linkable debt" to a real estate investor

Isn’t it great that there are so many ways to get financing for real estate investment projects today? That’s important since sellers want to get paid for their houses when they sell them…right? Now, just because there are what seems like endless sources of funds doesn’t mean those funds are easy to get… or when […]


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Banks selling real estate: a bad idea

Is it my imagination or did I hear someone complain about real estate commissions? Anyone complaining about real estate commissions now won’t be thrilled if banks get away with it and are allowed to sell real estate, something the American Bankers Association (ABA) has tried to do. lobbying, pressuring Congress and paying millions of dollars […]


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How to show a guy that you are mature: here are all the tips you need to know!

It’s important that you appear mature to a guy if he’s going to consider a long-term relationship with you. Guys tend to dump women they don’t think are mature enough to be material for a long-term relationship. If you want to know how to convey to a guy that you are a mature person, just […]


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