White-collar Crime Defense
- Financial Statement Audit
- Forensic Audit & Fraud Investigation
- Governance, Risk & Compliances
- Accounting Advisory
White collar crime would be any non-violent criminal activity that occurs in the business or commercial world. This term covers a broad range of criminal activities and actions. The truth that the criminals use fraud and are affected by economic gain is one element they both have in common. The other is those who commit white-collar crime are usually powerful, healthy, and working in corporate or upscale professional situations.
Many types of fraud, embezzlement, tax evasion, and money laundering are the most typical white collar crimes. Scams and frauds such Potion schemes, securities fraud, and insider trading may fall in this category. When the criminals are powerful or experienced, other common crimes like insurance fraud and tax evasion can also be classified as white collar crimes.