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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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Drug Trafficking Is Wasting Our Tax Dollars
It is strange that a person convicted of murder in the United States can expect punishment of less than 6 years in prison but a person having 5 grams of cocaine will be expected to pay a fine up to $2 million and a stay of 40 years in prison without parole.More...
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