Attorney John Shinn of Sherin and Lodgen works as a player agent. Many times John will advise clients about investments. For many years...

Andrew Betts of Bickling Financial talks about prohibited transactions involving #401K plans and how that can lead to a disqualification...

Michael Radin, Corporate Attorney at Tarlow, Breed, Hart & Rodgers explains the importance of due diligence when buying a company....

Attorney Mike Walsh talks about Worker's Comp fraud. Did you know the number 1 and 2 #whistleblowers regarding #Worker'sCompfraud is...

Jeff Heather, Principal at North Light IT explains what #ransomware and #extortionware is. #whitecollarfraud scam artist have become a...

Attorney Jennifer Taddeo, Partner at Conn Kavanaugh is an excellent estate planner that has experience dealing with the most complicated...

Douglas Cox, Hub International explains insurance crime bond may some relief for victims in white collar crime cases.

Melissa Sherwood, Public Insurance Adjuster at Panakio explains what happens when the insurance company believes a person filed a...

My guest, Gontran de Quillacq talks about the Cum-Ex investigation. A number of media outlets revealed a fraud scheme to get dividend...

Attorney Patrick Kelleher explains when fraud is committed by a fiduciary. There are many times in which a person is who has the...

Patrick Kelleher, founder of the Elder Care Center gives his best tips to help elders avoid fraud. White collar crime is rampant and many...

Attorney Jonathan Tamkin, founder of Tamkin and Hochberg explains how to avoid fraud when buying a business. With many years as an in...

Adam Bispham, Corporate Loan Officer of Cambridge Savings Bank gives tips to avoid bank fraud. With everything going virtual, scammers...