White Collar Crime



 

– Bank fraud

– Consumer fraud

– Insurance fraud

– Healthcare fraud

– Environmental offenses

– False claims and statements

– Unfair trade practices (e.g., unsafe working conditions)

– Pharmaceutical Fraud

– Counterfeiting

– Medicare Fraud

– Perjury

– Medicaid Fraud

– Computer Fraud

– Forgery

– Mail Fraud

– Wire Fraud

– Racketeering (RICO)

– Anti-Kickback Regulations

– Bank Fraud

– Bribery (giving or receiving)

– Money Laundering

– Extortion

– In-house Investigations

– Insurance Fraud

– Larceny/Embezzlement

– Internal Audit Function