White Collar Crime
Investigators that specialize in white-collar crime assist clients with allegations or suspicions of probable fraud, misbehavior, or regulatory infractions. We've used our financial investigation skills in cases involving charges of:
- Money laundering and asset forfeiture;
- Bribery and corruption;
- Tax fraud;
- Securities fraud;
- Embezzlement;
- Procurement fraud;
- False billings; and
- Bank fraud.
White-Collar criminals rely on deception and the manipulation of trust in order to illegally enrich themselves, often causing severe financial damage to victims. The majority of these frauds are committed by employees, and statistics reveal that less than 10% of perpetrators had been convicted of a previous crime