CORPORATE CRIMES

We have a range of services for corporate houses in many of the areas such as:

Antitrust violations, 
Computer and internet fraud, 
Credit card fraud, 
Phone and telemarketing fraud, 
Bankruptcy fraud, 
Healthcare fraud, 
Environmental law violations, 
Insurance fraud, 
Tax evasion, 
Financial and securities fraud, 
Insider trading 
False and misleading advertising, 
Illegal exploitations of employees, 
Mislabeling of goods, 
Violation of weights and measures, 
Selling adulterated foodstuffs 
Evading corporate taxes 
Misappropriation of funds 
Embezzlement 
Black marketing, 
Profiteering and hoarding 
Work place crimes 
Smuggling and violation of foreign exchange 
Data theft.