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Frauds are classified as White Collar Crimes that may be subject to civil and criminal litigation. An individual may knowingly or unknowingly misrepresent or conceal facts resulting in an unfair advantage to him or his organization but in a decided loss or harm to the victim. In clear terms, fraud is intent to deceive victims with the aim of deriving advantage and depriving them of their right.
What we do
Our Certified Fraud Examiner will carry out a thorough investigation into all aspects of the alleged fraud and compile evidence presented in a report admissible in courts of Law in Texas in order to represent defendants under Title 18, USC, Section 3006A.