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Local listing of Santa-Ana, CA Commercial Real Estate Lawyers , Real Estate Attorneys Will Be Here Shortly
Wolf Gerald A
2677 N. Main
Santa Ana, CA 92705
(714) 972-2212
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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