Other Alleged Business Crimes

ICFECI is committed to investigative services in the cause of its defendants who may be accused of crimes, civil or criminal in nature. Besides the whole gamut of white collar crimes and the wide field of criminal side of law, ICFECI also offers assistance in more common but lesser known business crimes covering:

  • Telemarketing frauds
  • Pigeon Drop Cases in which gullible victims are lured with promises of fat profits
  • Kickbacks
  • Bribery
  • Embezzlement
  • Tampering with checks
  • Falsifying business documents
  • Fraudulent business expense reimbursements