FRAUD AT THE WORKPLACE Fraud is not limited to deliberate manipulation of financial records. It can also involve overstatement and falsification of expenses of the organization. Fraud therefore, entails deceitful intentions aiming at obtaining an illegal advantage. This can be directly or direct. Fraud at workplace can also occur due …
In Houston, TX, fraudulent “accident” cases occur almost daily, and whenever the least scintilla of suspicion is aroused, the services of a private investigator may well be worth the money it may cost to hire one. After all, fraudulent lawsuits can frequently bring hundreds of thousands of dollars to “victims” …
Wells Fargo & Co. customers aiming to sue the bank over bogus accounts opened in their names may be in for an unpleasant surprise: the fine print requires them to take their claims to an arbitrator instead of a court. Mandatory arbitration rules inserted into account-opening agreements prohibit customers from …
