White Collar Crimes

According to the Association of Certified Fraud Examiners, American businesses and organizations lose 7 percent of annual revenues to fraud. In 2008 alone, the ACFE estimated the amount at $994...

Identity theft is a serious crime that has grown in sophistication and numbers of victims, especially with the exponential advancement of technology. Preventing identity theft or fraud takes...

The last thing you want to do after being defrauded is relive the entire event. However, it's important that you get everything down on paper as quickly as possible. Memory fades rapidly. You want...

Today, you can easily acquire someone's private information illegally. Protect your identity by taking some time to think about the information you make widely available to strangers. Some...

A credit report is a summary of a person's financial history containing information such as all previous and current credit applications, credit cards and loans. A credit report also indicates if...

Fraud involves any act, omission or concealment done with the intent to deceive a person or organization. Fraud within public housing authorities involves perpetrators misrepresenting themselves...

A forensic accountant is a certified accountant whose specialty lies in analyzing business records and transactions from a criminal perspective. Though not all businesses keep forensic accountants...

A fraud alert is used by a credit agency when fraudulent activity, such as identity theft, is suspected on a specific credit file. When a credit bureau initiates a fraud alert on a credit file,...

Credit card interest fraud involves the use of deceptive practices by credit card companies (or anyone claiming to be affiliated with a credit card company) with the intent to defraud, leading to...

Section 8 is a federal government program to assist low-income tenants by subsidizing a portion of their rent. Section 8 provides landlords with monthly rent subsidies, typically in the form of...

Medicare fraud occurs when a person intentionally misrepresents themselves with the intent to wrongfully bill Medicare for services. Medicare fraud investigators work for various health care...

Social Security fraud is the intentional misrepresentation in any form that is intended to defraud the Social Security system. Social Security fraud does not only encompass physical actions, but...

Identity theft is a growing problem in America. When someone's Social Security number is stolen and used for illegal purposes, it can damage his life severely and causes a hassle to restore his...

Insurance fraud involves willful misrepresentation by a policyholder, applicant or insurance company resulting in injury of some form. Insurance fraud schemes usually occur during one of these...

Fraud is defined as willful misrepresentation for the purpose of taking advantage of another resulting in damage of some sort. There are various types of fraud, such as check fraud, computer...

A certified fraud examiner (CFE) is an expert in fraud investigation as well as in its prevention and deterrence. The certified fraud examiner (CFE) designation is offered and managed by the...

If you're concerned about prying eyes and sneaky enemies, you may need to learn some counter surveillance basics. Protect your information and privacy by securing your home.

As times get harder, crime of course increases and counterfeit is usually ranked highest on the list. As technology advances, the counterfeit process is becoming more advance as well. Ink washing...

A fraud investigator is a specially trained person who investigates the crime of fraud. More specifically, a bank fraud investigator is responsible for identifying financial crimes, such as...

Improvements in technology are supposed to help people. The use of computers continues to become more widespread and is a part of most people's everyday personal and business lives. However,...

Medicaid fraud is a common white-collar crime. Medicaid fraud can include billing for services which were never provided or exaggerating claims into complicated medical issues when in fact the...

As one of the most prevalent crimes in America, identity theft is heavily investigated, prosecuted and punished. While initially treated with light punishments, both state and federal lawmakers...

A criminal obtaining credit in your name can be a true nightmare. By stealing and using your personal information a thief can open new credit cards, get loans or even buy a house. If you suspect...

Among health law attorneys, there is a well-known Medicaid fraud legal case where the health care workers and suppliers exchanged funds and documents in a parking lot. While such activity raises...

Identity theft is when someone uses your identity without permission to commit fraud. Usually this occurs through the use of a credit card number, name or Social Security number. The person...

The Securities and Exchange Commission (SEC) determine the requirements for securities fraud. SEC outlines these requirements under Section 10b-5 (Rule 10b-5) of the Securities Act of 1934. To...

Identity theft is on the rise and once someone has your information they can do plenty to wreck your credit and your life. This will affect the jobs that you can get as well as your ability to...

Your teen just graduated from high school, and he might be looking at attending college. But when he starts the application process for financial aid, he discovers he is already thousands of...

If you have been scammed out of your hard-earned money through a wire transfer fraud scheme, you can fight back. Since this fraud could have a devastating effect on your credit rating, and could...

Where wastewater goes depends on the process being used. If the wastewater is going into a septic tank, it's being sent from a building to an underground storage container. In the container,...

Identity theft is one of the nation's fastest growing crimes with some states experiencing a greater increase than others. It's no wonder then that so many Americans worry about becoming the...

Forensic accounting is the fastest growing accounting specialty in the U.S. today with good reason. The use of forensic accountants can help businesses minimize fraud and theft and even avoid...

Forensic accountants, also known as forensic auditors or investigative auditors, assist in the investigation of business and other financial matters. It is one of the fastest-growing areas of...

Between 2006 and 2016, there is expected to be a 16% growth in the forensic accounting field. The growth of the industry is primarily due to the new regulations that were put in place after the...

Forensic accounting is the science of finding evidence using investigative and accounting practices together. The goal in all forensic accounting cases is the evidence, so it is most important...

According to the Occupation Outlook handbook, careers in forensic accounting (or accounting in general) are on a definite rise. As a matter of fact, the field is projected to have an 18% increase...

In layman's terms, forensic accounting is the combination of auditing and investigative practices to find any financial discrepancies that can be used in litigation support and fraud reporting....

Fraud on a homeowners association hurts all of the homeowners and makes the association board look bad. It's a financial loss, of course, but it also causes suspicion and mistrust of the board...

In an ideal world, bribes wouldn’t happen. But you don’t live in an ideal world; you live in the real one. If you're susceptible to corruption and bribery, there are a few things you can do to...

Check washing is the practice of removing legitimate check information through chemical or electronic means. Thieves then rewrite the check payable to themselves and for a higher amount. The...

Lawyers, IT consultants and other professionals are surrounded daily by opportunities to commit white-collar crimes. Embezzlement, identity theft and other white-collar crimes have been the...

Embezzlement involves the use of corporate and public funds or property for individual needs. Clerks, buyers and other professionals given access to the cash box are placed under a high level of...

Internal investigations into possible embezzlement can be difficult for everyone involved. Your attempt to detect embezzlement based on confidential information and accusations can be stymied by a...

Antitrust laws at the national and international level are designed to increase competition in a particular market. Corporations that attempt to buy their way into a monopoly and muscle companies...

The definition of success in the business world is increasing the market share that your business controls. Your company's increasing profits and expansion into new markets may chafe against...

Accusations of antitrust violations against your business can cause harm on a number of levels. Your company's reputation within an industry can be ruined and your budget may be wrecked in your...

The act of bribery encompasses the receipt and delivery of funds to influence public servants. Frequent contacts with police officers, politicians and other public figures may lead to an...

The increased concern of government agencies and non-profit organizations with the environment has promoted a growth in regulations. Some corporations and individuals continue to violate...

The rapid development of environmental regulations at the state and federal level create significant challenges for companies. Your business needs to adhere to air and water pollution standards...

Workers' compensation insurance is designed to assist injured and disabled workers incapable of returning to the job. Thousands of individuals engage in insurance fraud to take advantage of...