Kevin Webber, financial wealth advisor talks about the Ramos case. Ramos was charged with #defrauding investors out of 21 million...

Attorney Keira Gibson of Weisman, Colasanti focuses her practice in residential real estate. She represents buyers, sellers and lenders...

Attorney Kas DeCarvalho, Partner at Pannone Lopes Devereaux & O'Gara LLC explains what options business owners have when they believe a...

Attorney Elizabeth Monnin-Browder of Hirsch Roberts Weinstein, LLP. gives some thoughts on things that employers should keep in mind when...

Andrew Betts of Bickling Financial talks about prohibited transactions involving #401K plans and how that can lead to a disqualification...

David Sun, Principal with Clifton Larson Allen LLP. is an expert in cybersecurity response and #databreach. David explains a case that he...

Seth Buckley, President of Buckley Financial explains what happens when people lie on their life insurance policies. Seth also explains...

Michael Radin, Corporate Attorney at Tarlow, Breed, Hart & Rodgers explains the importance of due diligence when buying a company....

Attorney Mike Walsh talks about Worker's Comp fraud. Did you know the number 1 and 2 #whistleblowers regarding #Worker'sCompfraud is...

Attorney Zoe Zhang-Louie explains how she avoids immigration fraud. She is an expert with O-1, H1B and other immigration visas. She has...

Jeff Heather, Principal at North Light IT explains what #ransomware and #extortionware is. #whitecollarfraud scam artist have become a...

Phil Perry, Financial Advisor of #KennanFinancial explains the best ways to avoid fraudulent investments. Phil explains the differences...

Attorney Christopher Vrountas explains what a company can do if an employee is charged with a white collar crime. Chris explains that a...

Jean Zick, Partner at Juna Financial explains how business owners are defrauded by their own employees. In one situation a business owner...

Douglas Cox, Hub International explains insurance crime bond may some relief for victims in white collar crime cases.

Melissa Sherwood, Public Insurance Adjuster at Panakio explains what happens when the insurance company believes a person filed a...

My guest, Gontran de Quillacq talks about the Cum-Ex investigation. A number of media outlets revealed a fraud scheme to get dividend...

Attorney John Weaver talks about an Idaho man charged with hacking into the computers of the City of Newnan and metro-Atlanta medical...

In a recent case Wells Fargo employees committed thousands of cases of white collar criminal fraud. In that case, Wells Fargo employees...

Dave McLaren explains when white collar criminal activities occur when dealing with an estate. Fraud is common when dealing with...