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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 New-York, NY Commercial Real Estate Lawyers , Real Estate Attorneys Will Be Here Shortly
Hauser & Associates P C
591 Broadway
New York, NY 10012
(212) 966-5253
Slavin & Slavin Atty
305 Broadway
New York, NY 10007
(212) 233-1010
Bradley D. Shaw P.C. Attorney At Law
305 Broadway 7th Floor
New York, NY 10007
(212) 953-0821
Moon & Associates Attys
555 Madison Ave
New York, NY 10022
(212) 758-9800
Grady Realty
New York, NY 10001
(212) 344-0272
Slavin Barton Atty
305 Broadway
New York, NY 10007
(212) 233-1010
Slavin Joseph Atty
305 Broadway
New York, NY 10007
(212) 233-1010
Law Office of Yelena Ravich - Real Estate Contracts & Closings
885 Second Avenue 47th Floor (Near Grand Central)
New York, NY 10036
(646) 536-7383
Lewis H. Fishlin Attorney At Law
7 Penn Plaza Ste 810
New York, NY 10001
(212) 736-8000
Busson & Sikorski
381 Park Ave S
New York, NY 10016
(212) 532-7191
McNulty Thomas P
347 5th Ave Ph
New York, NY 10016
(212) 344-0272
Dhr International
280 Park Ave; 43rd Floor West
New York, NY 10017
(212) 883-6800
Calle & Associates, PLLC
1350 Broadway Ste 1212
New York, NY 10018
(212) 480-1600
Nadel & Associates, P.C.
3 East 54th Street 16th Floor
New York, NY 10022
(212) 317-9500
Thomas P McNulty & Assocs Attorneys At Laws
New York, NY 10001
(212) 344-0272
Federman Steifman LLP
370 Lexington Avenue, 24th Floor
New York, NY 10017
(212) 994-9963
Grunfeld & Associates LLC
245 East 50th Street Suite 4A
New York, NY 10022
(212) 685-1808
A Real Estate Law Firm
261 Madison Ave
New York, NY 10016
(212) 949-7300
Hauser Seth A Atty At Law
591 Broadway
New York, NY 10012
(212) 966-5253
Paul C. Saraceni, PLLC
350 Fifth Avenue Suite 3304
New York, NY 10118
(212) 796-6321
Abrams Realty
347 5th Ave Ph
New York, NY 10016
(212) 344-0272
Law Offices of David J. Feit, Esq., PLLC
22 Cortlandt Street Suite 803
New York, NY 10007
(212) 608-1445
Asher and Associates PC
111 John St Rm 1200
New York, NY 10038
(718) 720-1500
Bradley D Shaw PC
460 Park Avenue Sth
New York, NY 10001
(212) 953-0821
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