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...

Business Law, Bankruptcy Lawyer

          Bankruptcy is a process by which a debtor can obtain relief from his debts, through the courts. It is a legally declared inability by an individual to pay off his creditors. In most cases, the person or individual facing bankruptcy files for it in the courts. However, in some cases, the creditors may also file for bankruptcy in order to recover their money.More...