According to a Price Waterhouse Cooper report, embezzlement costs companies approximately $42 billion annually. Among the organizations surveyed, losses of $50 million and above were reported by 13% of the institutions that experienced fraud. Having such amounts deducted from … [Read more...]
Verification of Foreign Business Partners (Protecting You and Your Business from Fraud)
There are many perils in conducting business overseas. Differing regulations and laws, different financial reporting, differing cultures and value sets all make understanding how to do business with a foreign entity all the more challenging. However in most cases, … [Read more...]
What Is A White-Collar Criminal Lawyer?
White-collar crime encompasses illegal criminal behavior, usually conducted for financial benefit, in the commercial or corporate domain. This kind of criminal enterprise is capable of describing a wide range of illegality. The only common denominator is a crime by deceit and … [Read more...]
Victim of an Investment Fraud? Learn How to Recover Your Losses
The city of Miami is world-known as the cultural, financial, and economic hub of South Florida in the USA. It is fondly called the Capital of Latin America because of a large Cuban-American plurality. A lot of tourists flock to the region for its beaches, but it is also a place … [Read more...]
The Most Common Business Crimes to Avoid
Business crimes are offenses committed within a business setting. Contrary to other forms of crime, these offenses don’t involve the use of force and bloodshed. Instead, methods such as trickery, violation of trust, fraud, guile, and deceit are employed to obtain property … [Read more...]
