Monthly Archives: February 2017

These are my Licenses for Private Detective, Missouri & Illinos 

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Posted by on February 23, 2017 in Investigations


Nonprofit Revitalization Act of 2013, New York 

Summary of the Nonprofit Revitalization Act of 2013
The Nonprofit Revitalization Act brings reform in two main areas:

Enhancing nonprofit governance and oversight to prevent fraud and improve public trust; and Reducing unnecessary and outdated burdens on nonprofits.

The Nonprofit Revitalization Act gives New York the strongest nonprofit governance regime in the country. The law:

Ensures sound financial management by requiring that charities’ boards perform active oversight over financial audits. Boards will be responsible for retaining independent auditors and reviewing results of the audit. At larger charities (over $1 million in annual revenue), the board or audit committee will be required to follow additional oversight procedures.

Prevents conflicts of interestby requiring that transactions between a nonprofit and insiders who stand to benefit be fully disclosed and that nonprofit boards determine they are fair, reasonable, and in organizations’ best interests. When a charity engages in a substantial transaction with an insider, the board will have to consider alternatives and document its basis for choosing the insider transaction.

Strengthens the Attorney General’s power to police fraud and abuse by granting clear power to bring judicial proceedings to unwind interested-party transactions.

Ensures board independenceby prohibiting any employee of a nonprofit from also serving as chair of its board.

Promotes good governance by requiring all nonprofits to adopt conflict of interest policies and those with over $1 million in annual revenue and 20 or more employees to adopt whistleblower policies.

Attorney General Schneiderman’s Nonprofit Revitalization Act also streamlines and modernizes New York law to remove unnecessary burdens, save taxpayer dollars, and help nonprofits focus resources on providing services by:

Streamlining procedures for nonprofit mergers, property sales and corporate dissolutions, so that funds needed for ongoing charitable programs are not wasted on unnecessary red tape;

Modernizing laws to allow nonprofits to conduct their affairs more efficiently,such as permitting nonprofits to use email and video technology for meetings and allowing boards to delegate the approval of small transactions to committees; and

Eliminating unnecessary and costly requirements for nonprofits forming in New York,saving nonprofits money and time and allowing them to commence charitable programs more quickly.

A link to the article:

NonProfit Conflicts Of Interest, Governance and Fraud Slideplayer Slide Deck. 

Click Here

Conflicts Of Interests Video

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Posted by on February 11, 2017 in Charity Fraud


Should I Hire A Private Process Server? 

Although federal courts and many state courts only require that a process server be 18 years of age or older and a non-party, most process servers are representatives of private service of process businesses or certain law enforcement officers. For federal cases, a marshal may be used. In state cases, a sheriff’s department officer may be used.
Benefits of Using a Professional Process Server

Professional process servers may provide a variety of benefits over using a sheriff’s department or marshal for service. Here are a few such reasons to use a professional process server. 
Speed of Service

Many lawyers and paralegals report that professional process servers provide faster service. Some process servers may attempt their first delivery within one to three days of receiving the necessary documents. In contrast, sheriff’s departments may take longer because there are generally other things that the department is focused on, such as curtailing crime or handling prisoner transports. Faster service is important in cases that have a quick turnaround or that require process within a specified number of days. 

Knowledge of Laws
While sheriff’s offices must worry about a wide range of laws related to criminal and civil matters, professional process service companies tend to only need to be concerned with laws related to providing effective service. They are commonly well-versed in rules related to process serving, including what time of day valid process can be completed, whether they can leave legal documents with another responsible person in the household, whether there are restrictions pertaining to where the service can be completed and whether service is prohibited on weekends or holidays. If a rule regarding process is violated, the case may be dismissed on procedural grounds or delayed if process needs to be repeated. 

Federal Service

A sheriff’s department is usually only allowed to provide service for state and local cases. If a federal case is involved, a professional process server may still be able to provide process. 
Success Rate
Many professional process servers are committed to successfully serving the defendant. If a defendant is not available for service at a particular date and time, the professional process server will likely repeat attempted service more times than a sheriff’s department. 
Customer Service
Providing process is just one small aspect of a sheriff’s department job. If a particular officer does not perform this function in a respectful manner, he or she will likely still have a job. However, professional process servers rely on maintaining a good reputation with lawyers, paralegals, legal assistants and private parties. A customer can go elsewhere if he or she is not satisfied with customer service, so professional process servers are generally more concerned with providing good customer service. 
Some professional process servers may charge a lower cost than the sheriff’s department. Additionally, their quote may include multiple attempts to serve the defendant and for necessary travel costs, whereas a sheriff’s department may add on these additional costs. 
Special Requests
Professional process servers may honor special requests made by clients. For example, they may travel to a certain location to serve the party or wait for a certain time of day. 
Hiring a Professional Process Server
Not all professional process servers are the same. As in any business, you will see a difference in quality, price and effectiveness. Here are a few strategies to implement to ensure that you hire a reputable process server:
• Verification process – Verify that the process server has all necessary documents, which may include a license, insurance and bond. 
• Reputation check – Look for any problems with the process server’s reputation by checking the company’s website, online forums for complaints and the Better Business Bureau. Also, ask for the names and numbers of former clients so that you can personally ask about their experiences. 

• Experience Inquiries – Before agreeing to hire the company, check how long it has been in business, its success rate and if it has any particular area of expertise.

• Agreement – Ask for a written agreement that outlines the fee structure and whether there are any additional fees for multiple attempts and mileage. 

• Detailed Instructions – Give the process server detailed instructions related to service. For example, give him or her a picture of the person to be served, his or her name, where service should be completed and which documents are to be filed. Also, provide details about how you should be notified of any updates.

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Posted by on February 5, 2017 in Investigations

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