Industry Insights – White Collar Crime
Coined in 1939 as crime committed by a person of respectability and status, the term white collar crime has since encompassed a variety of nonviolent crimes contrived for financial gain. Now, white collar crime is synonymous with a full range of various frauds. All organizations are at risk of fraud despite their efforts in preventing …
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Resolute Engaged in Forensic Investigation
SCOTTSDALE, ARIZONA (October 14, 2016) – Resolute has been hired for its forensic accounting expertise in a partnership dispute case for a residential real estate fix and flip company. The subject company’s record keeping and financial discipline was abhorrent. Resolute was asked to recreate financial books of all transactions and improvements made to each property …
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Resolute Appointed as Receiver for a Fractional Ownership Golf Resort Community
SCOTTSDALE, ARIZONA (October 12, 2016) – The Superior Court of the State of Arizona, Maricopa County, appointed John Mitchell on October 12, 2016 as Receiver in the case of Seven Canyons ReCap, LLC vs. Villa Renaissance, LLC. The case involves the disposition of 6 wholly-owned and 7 fractional interest units in The Villas at Seven …
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