Podcast appearances and mentions of david pelligrinelli

In this episode, Toby Mathis, Esq., of Anderson Business Advisors, welcomes David Pelligrinelli, a professional asset recovery expert from ActiveIntel. They dive deep into the alarming reality of employee theft and embezzlement in businesses of all sizes. David explains the "fraud triangle" concept—opportunity, pressure, and justification—that enables employee theft, sharing real-world examples of trusted employees who stole hundreds of thousands of dollars from their employers. They discuss essential prevention strategies like having owners open all financial mail, requiring employees to take vacations so others can review their work, and implementing proper checks and balances. The conversation reveals sophisticated theft techniques, including ghost vendor schemes and credit card fraud, while emphasizing that even trusted employees can succumb to temptation when proper controls aren't in place. David also shares fascinating stories about asset recovery investigations and explains how counter-investigation tactics can help those being investigated unfairly. Highlights/Topics: Introduction to employee theft and embezzlement as a common business problem The "fraud triangle" concept: opportunity, pressure, and justification Best practices for preventing employee theft (opening mail, mandatory vacations) Ghost vendor schemes and sophisticated theft techniques Long-term financial impact of embezzlement on business profitability Examples of elaborate asset concealment by debtors Employee dishonesty insurance coverage options Counter-investigation tactics and illegal investigation methods Share this with business owners you know Resources: Email: dave@activeintel.com https://actualhuman.com/ https://riskcoverage.com/ https://telemediator.com/ https://www.activeintel.com/ Schedule Your FREE Consultation Tax and Asset Protection Events Anderson Advisors Toby Mathis YouTube Toby Mathis TikTok Clint Coons YouTube

The Lawyer Stories Podcast Episode 147 features David Pelligrinelli, President of Active Intel, in Addison, Texas, with locations in Florida and Oregon.  David shares with us about being a licensed private investigator, how he was admitted as an expert witness for document forensics, and a certified civil and family court mediator.  Active Intel provides professional services to assist consumer and business clients to achieve greater results with risky scenarios such as legal conflicts, cyber-attacks, and attempted fraud. We discuss David's different websites and how they protect consumers.

REI Classroom host, David Pelligrinelli explains the due diligence that needs to happen for each deal. Learn more about due diligence regarding the seller, the property, and the neighborhood and how it can save you money and earn a higher profit. If you'd like to be considered for an invitational link to Investor Fuel Real Estate Mastermind, please visit InvestorFuel.com.

REI Classroom host, David Pelligrinelli explains the due diligence that needs to happen for each deal. Learn more about due diligence regarding the seller, the property, and the neighborhood and how it can save you money and earn a higher profit. If you'd like to be considered for an invitational link to Investor Fuel Real Estate Mastermind, please visit InvestorFuel.com.

REI Classroom host, David Pelligrinelli explains the due diligence that needs to happen for each deal. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!

Today, David Pelligrinelli discusses what areas of the real estate investing should be done by a professional and also what you can handle yourself. Legal advice and accounting are some of the key specialties that it can help have a professional or at the minimum, ask for advice regarding your deal. Find out other areas that you can handle yourself and who should be doing due diligence within your investment deals. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!

REI Classroom host, David Pelligrinelli explains the due diligence that needs to happen for each deal. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!

Today, David Pelligrinelli discusses what areas of the real estate investing should be done by a professional and also what you can handle yourself. Legal advice and accounting are some of the key specialties that it can help have a professional or at the minimum, ask for advice regarding your deal. Find out other areas that you can handle yourself and who should be doing due diligence within your investment deals. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!

Show #008: David Pelligrinelli with AFX explains how to escape the newbie zone and get into the real estate investing game. Learn the steps to transition into an experienced real estate expert. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!

Show #008: David Pelligrinelli with AFX explains how to escape the newbie zone and get into the real estate investing game. Learn the steps to transition into an experienced real estate expert. For a limited time, access a FREE Master Class called the "Real Estate Millionaire Blueprint" HERE!