What Are The Degrees Of Forgery

       A person is guilty of forgery when he or she makes a false writing or alters a genuine writing that has legal significance or that is used in a business transaction. More...

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...