| "Lance Wallach" “abusive tax shelter help” "tax letter" "irs letter" "irs letters" "irs determination letter" 419e 412i 6707a "form 8886" "listed transactions" "abusive tax shelter assistance" "expert witness irs" veba "expert witness services" "expert witness irs help" "Lance Wallach" "pension audit" "Grist Mill Trust" Benistar "SADI Trust" "Beta 419" "Millennium Plan" Bisys "Creative Services Group" "Sterling Benefit Plan" "Compass 419" Niche "Sea Nine Veba" 419 412i 419e "Lance Wallach" "expert witness benefit plans" "Lance Wallach" "419 plan help" "expert witness irs" “abusive tax shelter help” “irs appeal” “tax resolution services” “insurance expert witnesses” “pension plan audit” “tax preparer penalties” “tax audit defense” “business tax audit” "Lance Wallach" “tax penalty abatement” “irs tax problems” “circular 230” “retirement tax shelters” “health insurance fraud” “employer insurance fraud” “irs trouble” “unfiled tax returns” “unfiled taxes” 419 412i "listed transactions" "Lance Wallach" "form 8886" 6707A "tax shelters" "IRS audit defense" "expert witness irs help" "welfare benefit plan help" "419 plan help" "irs penalty abatement" "fight the irs" "412i retirement plans" "tax resolution services" "irs problem solvers" "how to avoid irs audit" "abusive tax shelter help" "lance wallach" “6707A” “captive insurance” “tax shelter fraud” “section 79”"tax letter" "irs letter" "irs letters" "irs determination letter" “419 plan help” 412i 6707a "form 8886" "listed transactions" "abusive tax shelter assistance" “insurance scam” “retirement plan fraud” “life insurance fraud” “life insurance scam” “health insurance scam” health insurance fraud” “tax shelter fraud” “tax shelter scam” "expert witness irs" veba "expert witness services" "Grist Mill Trust" Benistar "SADI Trust" "Beta 419" "Millennium Plan" Bisys "Creative Services Group" "Sterling Benefit Plan" "Compass 419" “Niche 419” CRESP "Sea Nine Veba" “419 plan” 412i 419e "expert witness insurance fraud" "welfare benefit plans" "419 plan help" "expert witness irs" “Lance Wallach” “419 plan help” “412i plan help” “tax resolution services” “irs problem solvers” “form 8886” 6707a “irs letter” “abusive tax shelters” “abusive tax shelter” “listed transactions” “listed transaction” “8886 help” “expert witness” “life insurance expert” “tax expert” “irs audit defense” “abusive tax shelter help” "tax letter" "irs letter" "irs letters" "irs determination letter" 419e 412i 6707A "form 8886" "listed transactions" veba "expert witness services" “abusive tax shelter help” “Grist Mill Trust” “Penn Mont” “Real Veba” “United Financial Group” “Kenny Hartstein” “Millennium Plan” “John Koresko” “captive insurance” cresp “Ridge Plan” “Professional benefits Trust” PBT “Section 79 plans" “Sterling Benefit Plan” Benistar “SADI Trust” “Beta 419” Bisys “Creative Services Group” “Compass 419” “Niche 419” “Sea Nine Veba” “Lance Wallach” “abusive tax shelter” “abusive tax shelter lawsuit” “6707a lawsuit” “expert witness taxation and finance” “expert witness tax” “expert witness 412i” “expert witness 419 plans” “expert witness tax and insurance” “expert witness insurance fraud” “expert witness 6707a” “sue insurance agent” “insurance agent lawsuit" "Sterling Benefit Plan" "Penn Mont" "Real VEBA" cresp "United Financial Group" "Kenny Hartstein" "John Koresko" "ridge plan" "sadi trust" "professional benefits trust" pbt "sea nine veba" "bisys" "beta plan" "millennium plan" "benistar" "niche" "grist mill trust" "compass welfare benefit plan" "section 79 plans" "captive insurance" “Grist Mill Trust lawsuit” “Millennium Plan lawsuit” “Sterling Benefit Plan lawsuit” “Benistar lawsuit” “SADI Trust lawsuit” “Beta 419 lawsuit” “Bisys lawsuit” “Creative Services Group lawsuit” “Compass 419 lawsuit” “Niche 419 lawsuit” “Sea Nine Veba” |
"Lance Wallach" "expert witness taxation and finance" "author Lance Wallach" "419 expert" "prevent 412i scams" "419 scams" Every "financial expert" out there knows that bad faith and bad planning can take down even the biggest firms, wiping out billions of dollars of value in an instant. Whether it's internal fraud, a scammer, or an incompetent planner that takes your client's cash, the bottom line is: that money is gone and the loss should have been prevented. "life insurance fraud" "retirement plan fraud" "financial expert" "expert in finance" "tax advisor expert" Filled with authoritative advice from "financial expert" "Lance Wallach", Protecting Clients from Fraud, Incompetence, and Scams equips you as an accountant, attorney, or "financial planner" with the weaponry you need to detect bad investments before they happen and protect your clients' wealth - as well as your own. Sharp and savvy in its frank, often humorous, and authoritative examination of financial fraud and mismanagement, you'll learn about the dysfunctional sectors in the financial industry and:
The news for the past two years has been filled with gloom and dangers: swindles, Bernie Madoff, rip-offs, and the collapse of Bear Stearns and Lehman Brothers. But the party's over, and with that era done, it's more important than ever for you to perform due diligence on all financial maneuvers affecting the money you oversee and provide your clients with assurance in the form of practical solutions for risk and asset management. A pragmatic blueprint for identifying trouble spots you can expect and immediately useful solutions, Protecting Clients from Fraud, Incompetence, and Scams equips you with the resources, strategies, and tools you need to effectively protect your clients from frauds and financial scammers. |
| All rights reserved. |
Protecting Clients from Fraud,
Incompetence, and Scams
Incompetence, and Scams
| Lance's newest book! Published by John Wiley & Sons. Protecting Clients from Fraud, Incompetence, and Scams, click HERE to order a copy today! Become a FAN of this new book by Lance and let others know how they, too, can keep themselves and their clients safe from financial disaster. |
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| Contact Lance at 516 938-5007 or email: wallachinc@gmail.com |
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