Mortgage fraud involves any kind of deliberate deception—from a borrower, lender or other insider—to fund, purchase or insure a mortgage loan. It includes lying about or omitting material facts that mortgage underwriters and lenders use
Fraud cases tend to be evidentially complex, but at their heart is a simple question: did the accused make a deliberately false statement to cause a particular outcome? That simple question can often become lost,
Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically
Employment law is a general term used to describe all of the legal rules, rights and regulations that affect what can and can’t be done in regards to hiring, promotions, resignation, contract termination, job benefits,
Dispute resolution refers to all processes that are used to address disputes. It includes all dispute resolution methods and approaches from early resolution through to formal tribunal or court processes. Disputes can involve: individuals (eg,
Money laundering is the process of disguising the proceeds of crime and integrating it into the legitimate financial system. Before proceeds of crime are laundered, it is problematic for criminals to use the illicit money