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...

Civil Society Tools To Fight Corruption

       People in all countries are trying to fight corruption; be it a developed country, developing country or an emerging market.    Many people, to a certain extent, attribute corruption for the last economic crisis in Asia.More...