Monthly Archives: February 2019

Do Apartments Really Verify Income?

Posted on February 26, 2019 by Sandra James

Apartment hunting is exciting, but there are a few things you should know before you apply. The first one is that your income is very important. Apartment complexes verify your income as well as other factors. They want to know … Continue reading →

Posted in 4506-Transcripts, Financial, Trends | Tagged 4506-Transcripts, 4506t, Apartments Really Verify Income, income verification, verify income | Leave a comment

How many types of fraud are there?

Posted on February 15, 2019 by Sandra James

Fraud is something that can be detrimental to any organization, debilitating its finances and possibly even ruining its viability. While many kinds of fraud exist, there are five that are especially virulent. Financial Statement Fraud While not as common … Continue reading →

Posted in 4506-Transcripts, Financial | Tagged 4506-Transcripts, 4506t, and Insurance, Banking, Consumer Fraud, Financial Statement Fraud, Healthcare, Misappropriation of Assets, Stealing Intellectual Property and/or Trade Secrets | Leave a comment

What If Someone Takes Money From Your Bank Account?

Posted on February 8, 2019 by Sandra James

After an unauthorized transaction has occurred from your bank account, you should contact the credit union or bank immediately. You will likely be covered by protections under the law if the transaction was made with your debit card or … Continue reading →