Money laundering is a white-collar crime that involves taking money gained illegally and funneling it through legal channels to make the money appear as though it was lawfully earned. These cases often include considerable paper trails because of the number of steps...
How many times have we been surprised when we hear of someone embezzling from their company? It's usually someone that you would least expect to commit a crime. What circumstances could compel a good person to perform an illegal act? Understanding the motivations for...
What is a pyramid scheme? A pyramid scheme, much like a Ponzi scheme, is a financial scam, often run by one person at the top, to convince as many investors as possible into supporting their business or service. Pyramid schemes promise investors that they’ll receive a...