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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 Houston, TX Commercial Real Estate Lawyers , Real Estate Attorneys Will Be Here Shortly
Law Firm of Solomon Musyimi
8300 Bissonnet St
Houston, TX 77074
(713) 541-4444
Law Office Of Keith D. Peterson, CPA, J.D.
12345 Jones Rd. Suite 190
Houston, TX 77070
(281) 970-7001
Carter Jo Ann
17050 El Camino Real
Houston, TX 77058
(281) 486-7007
Moore Emmett
17050 El Camino Real
Houston, TX 77058
(281) 486-7007
Petronella Richard L
8 E Greenway Plz Ste 606
Houston, TX 77046
(713) 965-0606
Mosier Bruce D
1512 Heights Blvd
Houston, TX 77008
(713) 862-1975
Riherd Deborah C S
4801 Woodway Dr
Houston, TX 77056
(713) 622-8338
De La Garza Bill
17050 El Camino Real
Houston, TX 77058
(281) 486-7007
De La Garza Bill & Associates
17050 El Camino Real
Houston, TX 77058
(281) 486-7007
Petronella Law Firm
8 Greenway Plaza # 606
Houston, TX 77046
(713) 965-0606
Bernadette L. Duffey, Esq.
1917 Cleburne St
Houston, TX 77083
(832) 512-3737
Mark K. Knop
4801 Woodway #360 W
Houston, TX 77056
(713) 572-3482
Century 21
4702 Fm 1960 Rd W Ste 130
Houston, TX 77069
(281) 444-9638
Witherspoon Joseph P
810 Waugh
Houston, TX 77019
(713) 523-6866
Mosier & Mcenrue PC
1512 Heights Blvd
Houston, TX 77008
(713) 862-1975
McCrary, Dan
3900 Essex Ln
Houston, TX 77027
(713) 840-9071
Devlin, Robert G
4801 Woodway Dr
Houston, TX 77056
(713) 622-8338
Yelton, Kim G
1714 California St
Houston, TX 77006
(713) 942-8575
Robertson, Larry B
4801 Woodway Dr
Houston, TX 77056
(713) 622-8338
David Rushing Attorney At Law
4801 Woodway Dr #300E
Houston, TX 77056
(713) 877-1300
Montalbano, Joseph P
2525 Bay Area Blvd
Houston, TX 77058
(281) 488-1656
Oualline David M
17050 El Camino Real
Houston, TX 77058
(281) 486-7007
Murray & Lobb LLP
700 Gemini St
Houston, TX 77058
(281) 488-0630
Ortiz-Taing Law Firm
1501 Amburn Ste Ste
Houston, TX 77058
(281) 486-7002
Davis Kathryn
4801 Woodway Dr
Houston, TX 77056
(713) 622-8338
Justice Elizabether V
4801 Woodway Dr
Houston, TX 77056
(713) 622-8338
Singleton Constance Attorney At Law
952 Echo Ln #385
Houston, TX 77024
(713) 647-8606
Taing-Marcela
Houston, TX 77058
(281) 486-7002
Yelton Kim G Atty. at Law
1714 California St
Houston, TX 77006
(713) 942-8575
Wheat, Joe F
10500 Northwest Fwy
Houston, TX 77092
(713) 869-5911
Wiedemer, James I
3730 Kirby Dr
Houston, TX 77098
(713) 664-5008
Mcenrue, Michael A
1512 Heights Blvd
Houston, TX 77008
(713) 862-1975
Willis, David J
363 N Beltway 8
Houston, TX 77060
(713) 621-3100
Laird & Associates
17629 El Camino Real
Houston, TX 77058
(281) 218-0900
Laird & Associates Pllc
1110 Nasa Pkwy Ste 545
Houston, TX 77058
(281) 218-0900
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