Books about Fraudulent from Amazon.com



Asset Protection (Entrepreneur Legal Guides)

Safeguard Your Assets

As a business owner, you can't prevent gold-diggers from bringing frivolous lawsuits against you. It's relatively easy for someone to invent a hollow lawsuit and find a lawyer to present it. It's not uncommon for the jury to give credence to the most ludicrous lawsuit on the assumption that it wouldn't be in the court system unless it had merit.

You can't change human nature or the jury system, and insurance isn't always enough. However, you can assure that you are protected above and beyond your insurance coverage should you ever be put in this type of situation. With some careful planning and advance arrangements -experienced attorney Robert L. Klueger shows you how to legally position your assets so they are exempt from seizure or shielded from a creditor's claims.

Learn how to:

  • Use various protection techniques to preserve your assets
  • Decrease your vulnerability to creditors
  • Ensure your assets are legally structured and not subject to fraudulent conveyance
  • Enhance your chances of winning a case

The best time to protect your assets is before you become a target.

Author Seminar on One of the Top Areas of Asset Protection on CD!

Video topics:

  • Who's who in an LLC
  • Asset protection associated with LLCs
  • How LLCs compare and contrast to other protection methods
  • Why LLCs are the asset protection method of choice
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Price: $18.26 [Notify me when price goes down.]


A Guide to Asset Protection: How to Keep What's Legally Yours
How to shield your assets from creditors and other claimants

You've worked long and hard for your assets, from your business and home to hard-earned savings and investments To safeguard them--particularly against liability suits, "America's number one indoor sport"--A Guide to Asset Protection offers proven strategies to help you keep what you may have spent a lifetime earning.

Written by an attorney who specializes in tax-, estate-, and asset protection planning, this indispensable reference is filled with sound advice and practical tips on how to avoid the litigation jungle, as well as revealing insight on how creditors find and get at your assets. Actual case histories and model agreements steer you through the essentials, including:
* Protection through trusts--irrevocable trusts and gift taxes, life insurance trusts, foreign asset protection trusts (FAPTs).
* Fraudulent conveyances--the laws of fraudulent transfers, what fraudulent conveyance is (and is not).
* Asset protection for married couples--separate and community property, transmutation agreements.
* Using family limited partnerships--limited liability companies.
* Employing qualified retirement plans--anti-alienation rule, nonqualified retirement plans, individual retirement accounts (IRAs).
* Filing bankruptcy to protect your assets--dischargeable taxes, pre-bankruptcy planning, Chapter 7 and Chapter 13..
Price: $15.00 [Notify me when price goes down.]


Asset Protection for Physicians and High-Risk Business Owners
New Strategies for asset protection, estate planning and privacy The author, attorney Robert J. Mintz, describes the latest strategies for insulating and shielding assets from potential lawsuit liability. Detailed examples, diagrams,and real life case studies are provided for using Family Limited Partnerships, Limited Liability Companies, Asset Protection Trusts and creative privacy plans. Offshore corporations and bank accounts are clearly explained and the advantages and disadvantages of popular techniques are presented..
Price: $13.50 [Notify me when price goes down.]


Do you remember COSO? (IMA).(Committee of Sponsoring Organizations of the Treadway Commission): An article from: Strategic Finance
This digital document is an article from Strategic Finance, published by Institute of Management Accountants on February 1, 2002. The length of the article is 1209 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Do you remember COSO? (IMA).(Committee of Sponsoring Organizations of the Treadway Commission)
Author: Frank C. Minter
Publication:Strategic Finance (Refereed)
Date: February 1, 2002
Publisher: Institute of Management Accountants
Volume: 83 Issue: 8 Page: 8(2)

Distributed by Thomson Gale.
Price: $5.95 [Notify me when price goes down.]


Insider Threat: Protecting the Enterprise from Sabotage, Spying, and Theft
As network defense perimeters get stronger and stronger; IT, security, law enforcement, and intelligence professionals are realizing that the greatest threats to their networks are increasingly coming from within their own organizations. These insiders, comprised of current and former employees or contractors, can use their inside knowledge of a target network to carry out acts of sabotage, espionage, and theft of data. This book will teach IT professional and law enforcement officials about the dangers posed by insiders to their IT infrastructure and how to mitigate these risks by designing and implementing secure IT systems as well as security and human resource policies.

The book begins by identifying the types of insiders who are most likely to pose a threat. Next, you will learn about the variety of tools and attacks used by insiders to commit their crimes including: encryption, steganography, and social engineering. The book will then specifically address the dangers faced by corporations and government agencies. Finally, you will learn how to design effective security systems to prevent insider attacks and how to investigate insider security breeches that do occur. Throughout the book, the authors will use their backgrounds in the CIA to analyze several, high-profile cases involving insider threats.

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Price: $8.00 [Notify me when price goes down.]


The Temple of Karnak: How Rogue Judges Have Been Trashing Your Constitution.
LEARN HOW RENEGADE JUDGES: - Gave us culture wars, political corruption, and voter apathy; - Imposed an alien religion on America; - Ruined 20 million educations and wasted $100 Billion of your tax money; - Gave us 100,000 murders and half-a-million rapes; - Helped caused the Civil War and the Great Depression; And it was all based on a bogus constitution they made up themselves. THEY'RE NOT FINISHED WITH YOU YET..
Price: $7.99 [Notify me when price goes down.]


Keep What You Own: Protect Your Money, Property, And Family From Courts, Creditors, And The IRS
It's scary to think that courts and creditors have access to your hard-earned assets, but they do - unless you protect them. This book shows you the many safe, legal methods and little-known sources you can use to protect your money and property in today's lawsuit-happy world..
Price: $18.00 [Notify me when price goes down.]


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