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...

Drug Trafficking And Prostitution In Columbia

      Although many people do not know this but Columbia has been dealing with terrorism long before al-Qaeda and Osama bin Laden came into the scene. While the terror meted out by Islamic terrorists is based on religion and globalization, drug trafficking has been instrumental in fueling terrorism in Columbia.More...