81. White Collar Crime (Corporate Defense And Protection) Practice Group public corporations to investigate alleged fraud or embezzlement, prosecute the havesuccessfully conducted major investigations of business crime, served as http://www.loeb.com/FSL5CS/practiceareadescriptions/practiceareadescriptions81.a

Print This Page When internal wrongdoing is either discovered or alleged, a corporation must respond to the crisis swiftly and with sensitivity to both the human and economic consequences. Of equal importance, corporations increasingly require sophisticated programs to prevent business crimes and uncover internal malfeasance early enough to minimize damage. The Group is led by experienced trial attorneys with extensive prior government experience. They include a former Deputy Assistant Secretary and Director of Law Enforcement for the United States Treasury Department, several former federal and state prosecutors, and attorneys with a wide range of litigation and courtroom experience. The Corporate Defense and Protection Group has in-depth experience in numerous areas, including banking, insurance, real estate, mail and health services fraud. They are also experienced in prosecutions involving tax evasion, money laundering, customs offenses and extradition proceedings. The Group provides legal services in the following areas: Crisis Intervention discovery of internal fraud victimization by external criminal activity response to grand jury subpoenas IRS criminal and fraud investigations Investigative Services internal investigations investigations on behalf of corporate crime victims due diligence investigations management of responses to government investigations investigation of misconduct by fiduciaries Representation before Federal and State Government Agencies IRS, SEC and other enforcement bureaus

82. White Collar Crime Lawyers In Massachusetts: White Collar Criminal Defense Law white collar crimes Allegations of Medicare/Medicaid fraud, commercial capital,and investment advisory fraud, embezzlement, tax fraud Accused of a crime? http://www.massachusetts-lawyers.com/pages/criminal/whitecollarcrimes.html

White Collar Crimes: Allegations of Medicare/Medicaid fraud, commercial insurance fraud, bank fraud, mail and wire fraud, pension and ERISA fraud, real estate, venture capital, and investment advisory fraud, embezzlement, tax fraud, stock- market irregularities, environmental violations, including representation in related civil investigations and lawsuits before administrative agencies such as the FDIC, FDA, FTC, IRS, SEC, DOL, DOD, U.S. Postal Service, U.S. Customs Service and their state counterparts. Professional Misconduct Cases: Accused of a crime? Contact a lawyer at Massachusetts-Lawyers.com here. Home Page Website designed, maintained and hosted by LawyerViews.com Massachusetts-Lawyers.com is a Service of the Law Offices of K. William Kyros, PC In Boston, Massachusetts. 617-424-1137

83. USA Today (Magazine): The Battle Against White-Collar Crime: "The Exponential Gr motor vehicle theft) have declined, those for fraud and embezzlement have risen hasbeen relatively little money set aside for dealing with whitecollar crime. http://www.findarticles.com/cf_0/m1272/2680_130/82012998/p1/article.jhtml?term=w

84. Governor Fraud and embezzlement are probably what we think of first when wetalk about whitecollar crime, but it can go much further. Tax http://www.bon.com.na/Speeches/cfa.htm

Governor’s address at the dinner hosted by the Institute of Commercial and Financial Accountants I would like to pose a question to one and every person present here tonight and it goes as follows: Do you think accountants has a professional responsibility to expose white collar crime? Answers in the affirmative to this question I expect would be in the minority. Some respondents to this question might even feel that this question is unfairly placed. But the reality is that accountants have to face up to this question, as white-collar crime is becoming more prevalent. The natural question that then come up is to ask what should be expected of the accountancy profession in this regard. Too often the profession is unable to state exactly what its role is, most likely because it has trouble defining the parameters of confidentiality. Exposure of white-collar crime to the public is a valuable weapon in the arsenal and accountants should be counted on to use this weapon. Accountants generally have some guidance on this subject, but it mostly deals with how to treat these situations within the organisation, when the real issue is exposing white-collar crime outside the organisation. It is here that the issue of confidentiality collides with the public’s right to know concept. To put it more bluntly, the responsibility of the accountant to “blow the whistle”. Confidentiality is the hallmark of the profession and virtually all of the ethical codes stress this concept. Accountants have key roles within organisations and access to their most sensitive financial information. Whether serving a client as a public practitioner or in an employer/employee relationship, the need for trust is paramount. Any unnecessary breaks in this trust would have serious repercussions. Yet, confidentiality is not absolute. There are situations where legal or professional requirements could override that responsibility, in that accountants might be obliged to report findings and even suspicions to some particular regulatory or other office.

85. Smooth Criminals | Lawyers | White Collar Crime | Business Crime, Cyber Crime, C Translate this page crime, public corruption, securities fraud, tax evasion, embezzlement, and other Thelaw governing white-collar crime and fraud issues is highly complex and http://www.xplegal.org/white collar crime.htm

XPLEGAL I Attorneys Legal Expertise Expertise Juridique Offre de Services ... Contact Us Correspondent Law Firm for Legal Expertise Business crime Business crime is typically carried out by sophisticated means. Our competent business crime attorneys and practitioners are aware of the ever-increasing use by the Government of penal law incirminiating various behavior for corporate executive officers. Our lawyers has represented in cases of non-compliance with various relevant regulatory schemes. The laws governing business crime and fraud issues is highly complex and changes rapidly. Piecemeal legislation has created federal, state and local governmental agencies, each with its own set of rules and investigative powers. In addition, legislation has broadened the investigative powers of traditional federal, state and local law enforcement agencies. Some of these powers overlap but there are critical differences between them. The White-Collar Crime and Fraud Practice Group has outstanding skills in the area of investigations: Investigative Agency Expertise State and local police Internal Revenue Service Securities and Exchange Commission Federal Deposit Insurance Corporation Health Care Finance Administration Environmental Protection Department of Energy In order to take into account the vast implications of an investigation, we are able to call upon other attorneys within the firm with knowledge in areas such as:

86. DuPage County State's Attorney The failure to report white collar crime contributes greatly Whether it is simpleemployee theft or large scale embezzlement schemes, we are constantly amazed http://www.co.dupage.il.us/statesattorney/PressReleases/2001/pr101801.asp

DuPage County State's Attorney's Office Joseph E. Birkett Mission Criminal Court Process Biographical Information ... Press Releases October 18, 2001 CONTACT: LAURA POLLASTRINI State's Attorney Birkett Addresses Businessmen on White Collar Crime According to Birkett, there is no standardized system to collect and examine data on white collar crime, but that criminal justice researchers unanimously agree that losses from white collar crime are more than ten times the total of direct economic losses from personal and household crime together. Further, Birkett noted statistics of annual estimated losses due to fraud or economic crimes, as presented by prosecutors at the annual meeting of the National District Attorney's Association (NDAA): Embezzlement: $6 billion - $435 billion Health Care Fraud: $10 billion - $100 billion Consumer/Personal Fraud: $40 billion - $100 billion Insurance Fraud: $18 billion - $31 billion Tax Fraud: $100 billion - $300 billion Computer-Related/Hi-Tech Crime: $100 million - $200 billion Check Fraud: $800 million - $10 billion Credit/Debit/Charge/Bank Card Fraud: $.750 million - $1.5 billion

87. White-collar Crime In South Africa: A Comparative Perspective - African Security Police Services, whitecollar crime is described as an umbrella concept used torefer to a whole host of activities such as fraud, embezzlement, tax evasion http://www.iss.co.za/Pubs/ASR/5No2/5No2/WhiteCollarcrime.html

White-collar Crime in South Africa: A Comparative Perspective1 By Lala Camerer Researcher, Crime and Policing Policy Project, Institute for Defence Policy Published in African Security Review Vol 5 No 2, 1996 INTRODUCTION numerous conferences on commercial crime facilitated by organised business and the South African Police Services; police Commissioner Fivaz’s declaration of serious economic offences as a " priority crime ";4 and While investigative journalists in South Africa have done some significant work in this field, very little academic research on white-collar crime has as yet been undertaken. This can be explained partly by the fact that criminological research generally tends to reflect definitions by the public and state agencies of the principal social problems.6 Given the increasing focus on white-collar crime issues, it is argued that interdisciplinary policy research - combining comparative perspectives, gauges the nature and extent of the problem and suggests practical ways of tackling these crimes that can be utilised by the various stakeholders - is both necessary and desirable in South Africa. COMPARATIVE QUANTIFICATION OF WHITE-COLLAR CRIME It is well documented that the financial cost of white-collar crime far exceeds the value derived from all street crimes. However, cost and harm need to be understood in more than purely financial terms. A vivid example points to the illegal diversion of funds from an aid agency where the consequences may extend far beyond monetary costs to cause the death of thousands from malnutrition.7 Tax evasion may have major policy implications, for if nations cannot raise the revenue to meet their needs, the institutions and programmes that have been geared to benefit their citizens must either falter or be scaled down to an affordable level.8

88. Finding People' S Birth Records One applicant was wanted by the FBI for embezzlement and he was applying fora job in our accounting department. George L. Whitaker, Sacramento,CA. http://sweetsite.net/where.can.i.find.criminal.history.on.a.person.htm

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89. Accountants Take A Bite Out Of White-collar Crime - 2000-07-03 - Business First is an investigatorytype procedure where you go into a business when there is suspicionthat embezzlement or some other type of white-collar crime has occurred http://buffalo.bizjournals.com/buffalo/stories/2000/07/03/focus4.html

Latest Book of Lists is here! Click here to order... Business News from Buffalo NEW! Print subscribers only: Free e-dition Other Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita Home Latest News Print Edition Marketplace ... Week of July 3, 2000 Updated: Monday, Apr 7, 2003 Buffalo scientist named director at Bioinformatics center Toronto bakery enters U.S. through Tops NY hospitals sue to overturn Labor Neutrality Act Empire may part from Time Warner in Syracuse ... Calendar Up and Coming Events Events Small Business Week Awards Luncheon Breakfast With Business First Nominations ... Contact Us We want story tips, letters to the Editor. News by Industry Over 45 different industries represented. Build your own custom page or have the news emailed to you. News by City Choose from over 40 different metropolitan areas Washington Suit forces SBA to review loans' impact Outlook Business suffers with SARS Spotlight Women-owned proprietorships rise In Depth Best Selling Automobiles Printable Version Email Story Want a Reprint?

90. ELibrary.com - , 'White-Collar Crime' eLibrary is the subscription based online library for fun or research. Find out more about securing your guaranteed Free 7day trial with your credit card and retrieve 'white-collar crime' from now. http://redirect-west.inktomi.com/click?u=http://ask.elibrary.com/getdoc.asp%3Fpu

91. White-Collar Crime Fighter US publications providing exclusive "how-to" fraud-fighting advice to law enforcement Category Business Business Services Security News and Media...... whitecollar crime Fighter sources Allan Paller and Stephen Northcutt, SANS Instituteand Marty Lindner, CERT, quoted in EWEEK, 28 E. 28th St., New York, NY http://www.wccfighter.com/

7 April 2003 11:24 EST Subscribe Now Learn More Special Reports FAQ ... Useful Sites Preventing Cyber-Attacks New research shows that corporations and other organizations can cut the risk of cyber-attack by predicting when new attacks will be initiated. Key: System administrators and CIOs should keep a constant sharp eye out for all new vulnerability announcements made by security institutions such as SANS, CERT and others running E-mail groups. According to experts, when a vulnerability is first discovered, it is usually not long before a full-fledged attack is launched. That gives alert organizations time to take defensive measures. To protect your system before it's too late, revisit the basics... Ensure that backups are complete and up-to-date. Keep up with vulnerability patches released by the software manufacturers. Shut down open ports. Continuously train IT personnel in new ways to prevent serious damage from outside sources. White-Collar Crime Fighter sources: Allan Paller and Stephen Northcutt, SANS Institute and Marty Lindner, CERT, quoted in

92. DUE DILIGENCE DATA - Boston, Massachusetts Financial due diligence background information.Category Regional North America Industries Security...... fraud Securities Fraud SEC SEC finance fraud con man con artists organized crimewhite collar crime political corruption embezzlement fraud financial fraud http://world.std.com/~mmoore/

Due Diligence Investigations Due Diligence Data - Boston, Massachusetts Search a due diligence investigations database of 90,000 names! Due Diligence Investigations Data is a proprietary private investigator's database. Since 1977 Due Diligence Investigations Data has been compiling the names of alleged or reputed swindlers, gangsters, embezzlers, deadbeats, terrorists and other people you need to know about. Now you can search this powerful investigative tool for FREE. Just E-mail us the name you want searched. Send your confidential inquiry to: mmoore@TheWorld.com About the proprietor DETAILS The data is centered in, but not limited to, the northeast United States. Each record has a cited public source and date that should be used for confirmation of the information. Thanks for your visit. Please bookmark this page for future reference! End of text message. Computer search terms follow.

93. RGL, Fidelity Services, Fraud, White Collar Crime The disruption and betrayal that result from misappropriation or embezzlementby an employee destroys livelihoods and damages reputations. http://www.rgl.com/practice/fidelity.html

The disruption and betrayal that result from misappropriation or embezzlement by an employee destroys livelihoods and damages reputations. Whether through forged disbursement instruments, kickbacks, or fictitious vendor schemes, internal fraud costs corporations billions. Fidelity insurance may protect these companies from the ensuing financial loss. RGL works for the fidelity insurer and its adjusters to verify the amount and analyze the background of Employee Dishonesty claims. In addition, we work with the insurers' lawyers and other advisors seeking recovery or restitution of the fidelity loss sustained. Our support includes expert testimony in civil and criminal restitution actions. Examples of Fidelity Services Work Fidelity Services Contacts Download Fidelity Services Brochure - US Version Download Fidelity Services Brochure - UK Version ... Back to Practice Areas

94. Nesser Consulting Group Ltd - Services - Fraud / Embezzlement / Insurance Claims 18 USC CHAPTER 31 (01/24/94), The embezzlement and theft chapter of CHUBB WhiteCollar crime, This site from the Chubb insurance group examines how to control http://www.iwaynet.net/~nesser/services/fraud.html

Nesser Consulting Available Services >> Fraud / Embezzlement / Insurance Claims NESSER CONSULTING GROUP, LTD Available Services Fraud / Embezzlement / Insurance Claims What We Can Do To Help: Investigation of possible embezzlement of corporate funds Documentation of control procedures and internal control weaknesses Examination of potential conflicts of interest Investigation of possible lapping or kiting schemes Quantification of amounts embezzled and lost opportunities Tracing of cash transactions Analysis of financial statements and ratios to determine potential areas of fraud Creation of damage models Review of source documents for indications of fraud Development of charts, graphs, flowcharts and other demonstrative exhibits for use at trial Related Links: 18 USC CHAPTER 31 (01/24/94) The embezzlement and theft chapter of the United States Code courtesy of the Legal Information Institute. Association of Certified Fraud Examiners CHUBB: White Collar Crime This site from the Chubb insurance group examines how to control fraud through the use of internal controls. Forensic Accountants Appearing in Literature A look at the practice of forensic accounting with an emphasis on the forensic accountant in literature.

95. Find Criminal Defense And Federal Crime Lawyer, Attorney Consulting force), burglary (taken by entering unlawfully) and embezzlement (stealing from Whitecollar crime usually involves illegal acts to obtain money, property, or http://www.federal-crime-lawyer.net/whitecollar.html

Home Violent Crimes White Collar Crimes Drug Offenses ... Contact Us White Collar Crimes Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury is the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Theft is the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.

96. The Fraud Shop Embezzlement Tax And Document Fraud 03 The Lobby. ©. The Fraud Shop. Exciting True crime Stories. Fraud Education. ForEveryday Living. . The Murder Shop. True crime. Fiction. The Lighter Side. of Murder. http://www.fraudaid.com/Bookstore/embezzlement_tax_and_document_fraud_03.htm

Enter the World of Mystery Suspense Terror Fraud and Murder Get RED HOT SUSPENSE Right Here! We've read the reviews so you don't have to! The Lobby The Fraud Shop Exciting True Crime Stories Fraud Education For Everyday Living For Enforcement Professionals The Murder Shop True Crime ... Murder on Tape (Audiobooks) Murder on the Big Screen Embezzlement, Tax, and Document Fraud Healthcare Fraud: Investigations and Enforcement Issues The Bank Employee's Fraud and Security Handbook: Everything You Need to Know to Detect and Prevent Loss Fraud and Misconduct in Biomedical Research Scientific Deception: An Overview and Guide to the Literature of Misconduct and Fraud in Scientific Research White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929 Whistleblowing at Work: Tough Choices in Exposing Fraud, Waste, and Abuse on the Job The Social Security Fraud Accidentally, on Purpose: The Making of a Personal Injury Underworld in America Mediscams: How to Spot and Avoid Health Care Scams, Medical Frauds, and Quackery from the Local Physician to the Major Health Car Embezzlement, Tax, and Document Fraud

97. Massachusetts Attorneys: Sex Crimes, Drunk Driving, Drug Offenses, White Collar have been accused of a crime our Massachusetts Pornography State and Federal WhiteCollar crimes Bank wire fraud Insurance fraud embezzlement Real estate http://www.masscriminal-lawyers.com/

Criminal Lawyers, attorneys, Massachusetts Criminal Defense Attorneys, Criminal Defense Attorneys Massachusetts Criminal Defense Lawyers If you have been accused of a crime- our Massachusetts criminal defense attorneys are available for immediate legal representation. We work with many lawyers and law firms in Massachusetts experienced in Criminal Matters. We will help you find a lawyer or represent you. Contact us on our site using our secure case submission sheet or call 617-424-1137. All email and calls are private and confidential. Submit your case in confidence Here. Criminal Process Basics - Overview of the Massachusetts Criminal Process Sex Crimes and Related Offenses Indecent Exposure Rape Child Molestation Sexual Assault Sex with a Minor Solicitation Date Rape Possession of Child Pornography State and Federal White Collar Crimes Bank fraud Credit card fraud Health care fraud Insurance fraud Embezzlement Real estate and investment advisory fraud Pension, workers' compensation and ERISA fraud

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