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Posted By Craig Reinmuth

Because of high-tech advances in a new field called cell phone forensics, Phoenix corporations or residents can find themselves unexpectedly relieved of several perplexing predicaments. Here are just a few key examples: If you're in a civil suit and you need to recover a series of old text messages to prove the context of a particular situation or event; If you're concerned about an employee remotely accessing proprietary files and transferring them to an unauthorized location; If you need to recover a text message or a picture that you accidentally deleted; If you suspect your significant other is cheating on you and...

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Fraud - Prevent and Detect
Calender Nov 21, 2016 at 05:30pm
Posted By Craig Reinmuth

Prevent and Detect Fraud - What do fraudster's look like? - Hunting down fraud Financial fraud can be devastating, both monetarily and the time that has to be invested. Steps can be taken to prevent fraud and, in the unfortunate situation where it has occurred, it can be tracked down. What do fraudster's look like? You may be surprised! They are commonly well-respected top-executives who have been with an organization at least six years. They typically work well with others. Most fraud occurs within the last 15-30 days of employment....

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Posted By Craig Reinmuth

                  Major Cellular Service Provider     Retention Periods Regardless of the nature of the litigation you are involved in, it is common that relevant information isl likely to be  on a cellphone of a party on the other side of the litigation.  And it may be the only place the data is stored.  Depending on the service provider, the period for which the data may be available through them varies greatly.  Below is a brief overview *:    Verizon ...

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Alter Ego Victory
Calender Mar 7, 2017 at 10:21am
Posted By Craig Reinmuth

Those of you who have worked on alter ego cases are aware of the strong burden of proof establishing alter ego and piercing the corporate veil. If successful however, it can open doors of available assets and income that a person is trying to shield from creditors, or their spouse. I was involved with a recent decision in Arizona where the court permitted the corporate veil to be pierced and allowed the assets to be entered into the community estate for division between the parties. This case involved a person who set up a company, back in 1999, to shield and protect his assets from creditors. He funneled his personal income and...

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Older Age Divorce
Calender Mar 31, 2017 at 09:00am
Posted By Craig Reinmuth

A record number of married couples over age 50 are filing for divorce. Along with this comes unique financial considerations. This article will briefly discuss financial planning considerations and related recommendations. Retirement planning was done assuming they couple would enjoy retirement as a married couple. Now their primary earning years are behind them and less time exists to exists to build the divided retirement funds back up. Both spouses may have to work, and/or work longer. A financial projection should be done estimating the funds that will be available from wages, retirement savings and investments and comparing this to...

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