Posted:
December 22nd, 2012
Tags:
Criminal Defense, Insider Trading, mitigation arguments, White Collar Crime, White Collar Defense
Business Offenses -fraud, embezzlement, upcoding- will be discovered
Business offenses such as embezzlement, fraudulent up-coding or over-billing, or misreporting of sales or income can be committed by high-level executives or lower-level staff members. Whatever the position of the wrongdoer, their actions will most likely be discovered. A person […]