To Cooperate or Not To Cooperate – That is the Question
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] TO COOPERATE OR NOT TO COOPERATE – THAT IS THE QUESTION You are under investigation for […]
How To Respond If Government Agents Visit Your Office
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] ADDITIONAL THOUGHTS ON WHAT TO DO IF FACED WITH A SURPRISE VISIT BY GOVERNMENT AGENTS If […]
Submission of Reports, Forms or Other Paperwork to the Government
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] Part 5 of 5 – When Law Enforcement Comes Knocking — What Are Your Options? Submission of […]
Submission of Reports, Forms or Other Paperwork to the Government
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] Part 5 of 5 – When Law Enforcement Comes Knocking — What Are Your Options? Submission of […]
The Scheduled Interview or Testimony
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] When Law Enforcement Comes Knocking–What Are Your Options? The Scheduled Interview or Testimony (part 4 of […]
The Scheduled Interview or Testimony
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] When Law Enforcement Comes Knocking–What Are Your Options? The Scheduled Interview or Testimony (part 4 of […]
The Surprise or “Ambush” Interview
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] February 8, 2016 The Surprise or “Ambush” Interview If you missed the first two parts of […]
When You Lie To The Government, What Crime (Or Crimes) Are You Committing?
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] February 2, 2016 When Law Enforcement Comes Knocking — What Are Your Options? Part 2 of […]
Info. I Needed When The FBI Showed Up
[et_pb_section bb_built=”1″ admin_label=”section”][et_pb_row admin_label=”row”][et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] January 27, 2016 Last week a mortgage executive from Ohio asked me what separates successful defendants […]