THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT The DOJ Fraud Section PREVENTION IS SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. A ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil charges
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“THEY KNOW MORE ABOUT YOU”- THAN YOU THINK. YOU’RE THINKING, “IT’S ALL A MISTAKE, I DID NOTHING WRONG.” THEN THE PROCESS BEGINS… HOW DO I CHOOSE THE CORRECT CRIMINAL LAWYER? RELATIVES AND FRIENDS REFER ATTORNEYS; WHO IS THE CORRECT CRIMINAL LAWYER FOR
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