Make Money - Work at Home with an Unclaimed Money Recovery Business

Make Money - Work at Home with an Unclaimed Money Recovery Business
Author: Cj Dodaro
Publisher:
Total Pages: 102
Release: 2020-01-22
Genre:
ISBN:

An Unclaimed Money Recovery Business is the perfect business to run out of your home. If you are looking for a way to supplement your income, which can eventually turn into a full-time career, then this could be for you. All you really need to get started is a Home Office with the following items: - Computer with Internet Connection- Printer- Cell Phone- Miscellaneous Office SuppliesThis book will walk you through the process of starting and running this type of business, step-by-step, as well as, discuss the best ways to go about getting this Unclaimed Money for your clients. You will also learn exactly how to get paid for your efforts.

Make Money - Work at Home with a Tax Sale Overages Business

Make Money - Work at Home with a Tax Sale Overages Business
Author: Cj Dodaro
Publisher:
Total Pages: 94
Release: 2020-02-18
Genre:
ISBN:

A Tax Sale Overages Business is the perfect business to run out of your home. If you are looking for a way to supplement your income, which can eventually turn into a full-time career, then this could be for you. All you really need to get started is a Home Office with the following items: - Computer with Internet Connection- Printer- Cell Phone- Miscellaneous Office SuppliesThis book will walk you through the process of starting and running this type of business, step-by-step, as well as, to discuss the best ways to go about getting these Tax Sale Overages for your clients while getting paid for your efforts.If you have any questions along the way, please feel free to email me at: [email protected]. I will do my very best to respond to your questions quickly.

Unclaimed Property

Unclaimed Property
Author: Tracey L. Reid
Publisher: John Wiley & Sons
Total Pages: 229
Release: 2009-02-04
Genre: Business & Economics
ISBN: 0470440635

Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible.

Unclaimed Assets

Unclaimed Assets
Author: Mark Tofal
Publisher:
Total Pages: 0
Release: 1996
Genre: Unclaimed estates
ISBN: 9780965690003

Asset Recovery Handbook

Asset Recovery Handbook
Author: Jean-Pierre Brun
Publisher: World Bank Publications
Total Pages: 348
Release: 2021-02-08
Genre: Business & Economics
ISBN: 1464816174

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Stolen Asset Recovery

Stolen Asset Recovery
Author:
Publisher: World Bank Publications
Total Pages: 284
Release: 2009
Genre: Law
ISBN: 082137902X

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Skip Trace Secrets - Dirty Little Tricks Skip Tracers Use

Skip Trace Secrets - Dirty Little Tricks Skip Tracers Use
Author: Valerie McGilvrey
Publisher: Valerie Good McGilvrey
Total Pages: 54
Release: 2012-04-06
Genre: Reference
ISBN: 162050376X

"Revealing tricks, secrets and methods to getting someone found with concise directions from a seasoned skip tracer providing an advantage with big results"--Page 4 of cover

The Tax Sale Profit System

The Tax Sale Profit System
Author: Brandon Taylor
Publisher: Createspace Independent Publishing Platform
Total Pages: 26
Release: 2016-07-02
Genre:
ISBN: 9781535048774

The Tax Sale Profit System is a home study course/home business. This study course will teach you how to file claims for tax sale overages, excess proceeds and tax overbids. and earn $5,000 to $30,000 in as little as 60 days. Inside you will learn step by step how you can file claims on excess proceeds. Everything you need to get started is included.

The Financial Crisis Inquiry Report

The Financial Crisis Inquiry Report
Author: Financial Crisis Inquiry Commission
Publisher: Cosimo, Inc.
Total Pages: 692
Release: 2011-05-01
Genre: Political Science
ISBN: 1616405414

The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government report on the United States financial collapse and the review of major financial institutions that bankrupted and failed, or would have without help from the government. The commission and the report were implemented after Congress passed an act in 2009 to review and prevent fraudulent activity. The report details, among other things, the periods before, during, and after the crisis, what led up to it, and analyses of subprime mortgage lending, credit expansion and banking policies, the collapse of companies like Fannie Mae and Freddie Mac, and the federal bailouts of Lehman and AIG. It also discusses the aftermath of the fallout and our current state. This report should be of interest to anyone concerned about the financial situation in the U.S. and around the world.THE FINANCIAL CRISIS INQUIRY COMMISSION is an independent, bi-partisan, government-appointed panel of 10 people that was created to "examine the causes, domestic and global, of the current financial and economic crisis in the United States." It was established as part of the Fraud Enforcement and Recovery Act of 2009. The commission consisted of private citizens with expertise in economics and finance, banking, housing, market regulation, and consumer protection. They examined and reported on "the collapse of major financial institutions that failed or would have failed if not for exceptional assistance from the government."News Dissector DANNY SCHECHTER is a journalist, blogger and filmmaker. He has been reporting on economic crises since the 1980's when he was with ABC News. His film In Debt We Trust warned of the economic meltdown in 2006. He has since written three books on the subject including Plunder: Investigating Our Economic Calamity (Cosimo Books, 2008), and The Crime Of Our Time: Why Wall Street Is Not Too Big to Jail (Disinfo Books, 2011), a companion to his latest film Plunder The Crime Of Our Time. He can be reached online at www.newsdissector.com.