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Local listing of Schenectady, NY Personal Injury Lawyer, Personal Injury Law Attorneys Will Be here Shortly
Capasso & Massaroni
215 State St
Schenectady, NY 12305
(518) 583-1599
Trauring James A & Associates PC
705 Union St
Schenectady, NY 12305
(518) 370-5515
Litz & Litz
143 Clinton Street
Schenectady, NY 12305
(518) 372-3329
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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