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Local listing of Portland, ME Workers Compensation Lawyer, Employee Benefits Attorney Will Be here Shortly
Law Offices of Russell J Goldsmith
1 Union St
Portland, ME 04101
(207) 773-8622
United States Social Security Appeals Ad Aaah Attorney Advice &
1 Union St
Portland, ME 04101
(207) 773-8622
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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