The emotions you will feel when you are charged with a white collar crime are probably going to waver between disbelief, anger and regret. It might be tempting to wallow in those feelings, but it isn't wise to do so. Instead, you need to get up and take action. You...
When you go to check your mailbox, whether at work or at home, you might come across something that is addressed to another person. You should always remember to send those items back to the sender or to give the mail to the person listed on the address label. Failing...
Are you aware of the types of emails that are going out on your company computers? Commercial emails are subject to laws enforced by the Federal Trade Commission.You may have a high profile in your particular industry and be known for your integrity, but your good...
Mortgage fraud is a very serious matter that isn't usually ignored. Whether you are applying for a mortgage or trying to work with someone to get them one, you have to ensure that every statement you make is factual.There are a few different types of mortgage fraud...
White collar crimes are some that often come with considerable evidence against the person facing the charge. The paper trail in these cases is often lengthy, which can make it difficult to impossible to try to throw a defense plan together at the last minute. Instead...
Filing income tax isn't something that most people would consider a fun activity, but is something that must be done if you have taxable income. If you don't file your income taxes, there is a chance that you could face criminal charges.There are two terms that people...
The trail that leads to white collar criminal charges is usually a lengthy one. The prosecution isn't likely going to act on information presented to it unless there is evidence to back the claims that were made. In many cases, an investigation is conducted. The...
Telemarketing fraud is something that is very serious. For people who use the telephone to make sales and handle customer contact, there is a fine line to walk regarding how you handle these calls. Missteps and misstatements can lead to accusations of telemarketing...
You shouldn't ever sign someone else's name to anything, but chances are good that you've done just that at some point. Did you know that doing so can lead to a criminal charge of forgery? This is a very serious matter that cannot be ignored.Forgery can take a couple...
Embezzlement is a type of employee theft that companies and agencies regularly experience. Many embezzlers don't even see themselves as guilty of anything, let alone something that sounds so bluntly wrong, like "theft." That's because many office embezzlers go for the...