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So what goes into a white collar crime investigation
this is Dave at AFX search licensed investigators
it's a cliche but criminals know that they can steal more money with a pen
than they can with a gun and it’s a lot safer a white collar crime can be a fraud it can
be an embezzlement
a lot times we hear about ponzi schemes even billing scams and loopholes and
contracts
are examples of white collar crimes either way
cost somebody money and in fact white-collar crime
might be more sophisticated but the criminals usually a bigger egos
that make them easier to get caught a street robber
usually knows he'll eventually get caught a white collar criminal
thinks to he or she's gonna get away with it because they are smarter
than everybody else they may cover most of the tracks
but they always leave a few because they think that no one is ever going to pick
up on that
they figure that people are too stupid to catch them they can justify their
actions which is another tool that investigators use
to be able to track down a white collar crime and more importantly
get the assets back for the victim a white-collar investigation is all about
analysis
in these genius minds looking at the case finding the pattern of how the
criminal
executed that crime or find the one thing that sticks out that's different
from what normally happens
if you have a case that involves a white collar type crime
or an executive type theft you can reach us at our website
at AFXsearch.com