FRAUD – Due Diligence Prior to Investing May 01, 2019 One of the best tactics to avoid investment fraud is to preform thorough due diligence prior to entering a transaction.  This leads to the most common question: “What is Due Diligence?”  Due Diligence is an investigation of a potential investment…

FRAUD – 3 Reasons Why Investors Should Consult a San Diego Fraud Attorney March 25, 2019   Fraud is most common when buying or selling of property, including real estate, personal property, and intangible property, such as stocks and bonds.  However, even with proof that the underlying fraud has occurred,…