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- Title
White Collar Crime with Your Company as the Victim: Conducting a Fraud Investigation.
- Authors
Wilmoth, William D.; O'Brien, William J.
- Abstract
The article presents information on the fraudulent activities taking place in corporations and suggests guidance for conducting an internal investigation in these companies. Investigation must include determining the activities taking place, transfer and protection of information and managing investigating authorities while minimizing the exposure of the company. The issues of privileges and need of antifraud programs are also focused.
- Subjects
WHITE collar crimes; FRAUDULENT conveyances; CORPORATIONS; CORPORATE internal investigations; FRAUD investigation; DATA privacy
- Publication
Energy & Mineral Law Institute, 2011, Issue 32, p4
- Publication type
Article