White-collar crime can be common, as this terminology covers so many kinds of offenses. Common kinds of white-collar crimes that might be investigated include bribery, insider trading, credit card fraud and antitrust violations. All of these kinds of crimes can lead...
When you work in a high-stress industry like finance, you often need social support from your peers. Your family and friends outside of work may not really understand what your job demands of you, so you need to talk to people who know what it's like. You may also...
Many of the most serious criminal offenses require criminal intent. You had to intent to defraud someone or cause them harm. However, sometimes people get swept up in criminal charges that they didn't even realize they committed. Professionals could find themselves...
Many jobs that involve a position of trust also require a certain standard of care or obligation to others. If you manage retirement benefits for a business or financial investments for individuals, your position requires that you fulfill your fiduciary duty to your...
A kickback is a payment that is made to someone who has helped facilitate a transaction. This word generally refers to illegal compensation make to someone in the midst of a white collar crime. Kickbacks are usually intended to bribe someone, or to pay them, for their...
Federal criminal cases often involve significant investigatory work behind the scenes before the U.S. Attorney's Office ultimately files charges against someone. Many individuals only come to find out that they're facing federal charges once they receive a grand jury...
You probably know that insider trading is illegal. When someone trades securities or stock based on material nonpublic information, they are violating the law. That proprietary information is confidential. Insider trading is not allowed, nor is insider tipping. This...
Mortgage and real estate fraud comes in many forms. People who want to buy a house might misrepresent their circumstances so that they can qualify for a loan. Brokers at a company might intentionally hire an appraiser that they know will give an inflated value to a...
Networking is crucial to business success. From helping you find a new job to helping connect you with clients, the people you know are crucial to how high you can go and how much you can earn. You may have joined business networking groups or made a point of dropping...
Every aspect of the real estate industry is highly competitive. Whether you are a loan officer or a real estate agent that represents buyers and sellers, you work hard for every lead and every sale that you complete. High volume is not the only way to make a living...