Fraud and abuse costs U.S. organizations more than $300 billion annually.
The average organization loses more than $9 per day per employee to fraud and abuse.
The typical perpetrator is a college-educated white male.
White Collar Crime - Contact a Lawyer
Bankruptcy Fraud : What is it?
Bankruptcy fraud is committed by individuals and corporations who conceal and misstate assets, who mislead creditors, and who illegally pressure bankruptcy petitioners.
