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Local listing of Florence, AL Workers Compensation Lawyer, Employee Benefits Attorney Will Be here Shortly
Slusher Rodney B
425 N Court St
Florence, AL 35630
(256) 764-4011
Weathers Michael L
121 W Alabama St
Florence, AL 35630
(256) 764-1318
Mitchell Bernauer Winborn & Austin Attorneys
102 S COURT ST
Florence, AL 35630
(256) 764-0582
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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