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Financial Due Diligence White Collar Crime Investigation
White collar crime, also known as commercial crime, includes unlawful gains by way of bribery, fraud, corruption, staged auto accidents, mortgage fraud and other fraudulent financial transactions. Anti-trust offences, bankruptcy and insurance frauds are also white collar crimes. This is a means of defrauding a company of money which the company recovers from other sources like effecting a price rise or spending less on research and development.More...
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The Connection Between Illegal Drug Trafficking And The CIA
It is presumed that there is a connection between illegal drug trafficking and the CIA (Central Intelligence Agency). It is believed that the CIA has been involved in international trafficking of drugs like cocaine and heroine, and the agency is using the profits from this to finance covert operations across the world.More...
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