Comments on: Corporate Compliance Fraud in Ohio http://www.compliancebuilding.com/2009/03/04/corporate-compliance-fraud/ Doug Cornelius on compliance and business ethics for private equity real estate Sun, 12 Feb 2012 13:01:08 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: AZ http://www.compliancebuilding.com/2009/03/04/corporate-compliance-fraud/comment-page-1/#comment-6210 AZ Thu, 20 May 2010 17:57:45 +0000 http://www.compliancebuilding.com/?p=1613#comment-6210 I just got the annual minutes requirement statement from Compliance Services. I thought it was legitimate until I saw this sentence: "This product has not been approved or endorsed by any government agency and this offer is not being made by an agency of the government." This is so official looking, I wonder how many business owners sent in their money to this fraudulent company. Beware!!! I just got the annual minutes requirement statement from Compliance Services. I thought it was legitimate until I saw this sentence: “This product has not been approved or endorsed by any government agency and this offer is not being made by an agency of the government.”

This is so official looking, I wonder how many business owners sent in their money to this fraudulent company. Beware!!!

]]> By: Corporate Compliance Scam Comes to North Carolina | Compliance Building http://www.compliancebuilding.com/2009/03/04/corporate-compliance-fraud/comment-page-1/#comment-1256 Corporate Compliance Scam Comes to North Carolina | Compliance Building Thu, 09 Jul 2009 11:01:51 +0000 http://www.compliancebuilding.com/?p=1613#comment-1256 [...] in California, Colorado, Florida, Georgia, Indiana, Illinois, Massachusetts, Montana, New York, Ohio, and [...] [...] in California, Colorado, Florida, Georgia, Indiana, Illinois, Massachusetts, Montana, New York, Ohio, and [...]

]]> By: Corporate Compliance Scam Continues. . . | Compliance Building http://www.compliancebuilding.com/2009/03/04/corporate-compliance-fraud/comment-page-1/#comment-1119 Corporate Compliance Scam Continues. . . | Compliance Building Fri, 19 Jun 2009 11:03:06 +0000 http://www.compliancebuilding.com/?p=1613#comment-1119 [...] Previously, I noted that the scam was found in Florida, Georgia, Illinois,  Massachusetts, and Ohio. [...] [...] Previously, I noted that the scam was found in Florida, Georgia, Illinois,  Massachusetts, and Ohio. [...]

]]> By: Compliance Building · Corporate Compliance Fraud in Georgia, Florida and Massachusetts http://www.compliancebuilding.com/2009/03/04/corporate-compliance-fraud/comment-page-1/#comment-52 Compliance Building · Corporate Compliance Fraud in Georgia, Florida and Massachusetts Fri, 06 Mar 2009 18:47:27 +0000 http://www.compliancebuilding.com/?p=1613#comment-52 [...] like the Corporate Compliance Fraud in Ohio, Compliance Services is also targeting companies in Georgia, Florida and [...] [...] like the Corporate Compliance Fraud in Ohio, Compliance Services is also targeting companies in Georgia, Florida and [...]

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