SOURCE: Scams and Frauds - financial crime exposed :o
Lance Spicer
page 203
Don't committ these 7 evil FINANCIAL SINS, unless of coure you don't care about money.
1. Deal with professionals who are not licensed in the jurisdiction where their principle office operates
2. Do business with professionals who are not audited annually, perferably by an international firm.
3. Don't consider obtaining references of find out how long the business has been operating.
4. Take no account of the calibre of management, particularly their qualifications and experience.
5. Give no thought to meeting the senior personnel before conducting business.
6. Base your choice of professionals on the lowest fees tariff.
7. Ignore taking tax and legal advice when necessary.
Commit these sins and you WILL lose money!
http://www.tridentpress.com.au/category18_1.htm
His website also features free articles.
Whilst his books are aimed at Australians, alot of what is written within them (ie Scams and Frauds) can be invaluable information for anyone world-wide. He is definately one of my favourite authors.
I posted this because of NYLA and her dubious investments. This type of advice is applicable to anyone world-wide![]()
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