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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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Local listing of Thousand-Oaks, CA Commercial Real Estate Lawyers , Real Estate Attorneys Will Be Here Shortly
Rockey & Wahl Real Estate Attys.
5743 Corsa Ave Ste 116
Thousand Oaks, CA 91362
(818) 865-2200
Milhaupt & Cohen
101 Moody Ct Ste 200
Thousand Oaks, CA 91360
(805) 379-0235
Rockey Jay Atty.
5743 Corsa Ave
Thousand Oaks, CA 91362
(818) 865-2200
Perrin Steven Law Offices of
101 Moody Ct
Thousand Oaks, CA 91360
(805) 449-1121
Kohlbrand R John Law Office of
3075 E Thousand Oaks Blvd
Thousand Oaks, CA 91362
(805) 496-0035
Wahl Lee Atty.
5743 Corsa Ave
Thousand Oaks, CA 91362
(818) 865-2200
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