Tag Archives: 4506-Transcripts

How many types of fraud are there?

  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

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Can You Go to Jail for Bank Fraud?

Everybody knows that any fraud involves deceiving an individual or a business to gain something. But you need to know the meaning of bank fraud and if it is a misdemeanor or a felony. If you are currently facing charges … Continue reading

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Can a Company Take Money Out of Your Bank Account Without Permission?

Most individuals think that a bank is the safest place to keep their money. However, in some cases, a company can reach into your account and take out some cash without your permission. While not all companies have these powers, … Continue reading

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Can I Give Someone $1 Million Tax-Free?

You might think you can give money or property away without needing to document it on your tax paperwork, but that is not the case. At this point, you likely want to know whether or not you can give someone … Continue reading

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