White Collar Crime

White collar crime is a non-violent crime, generally for personal gain and often involving money.

Case Study

RICO Expert in Insurance Bad Faith

A Racketeer Influenced and Corrupt Organizations (RICO) expert was needed for an insurance bad faith dispute over coverage of civil RICO claims in connection with a professional liability insurance policy.

Case Study

Health Insurance Billing Fraud Expert

A health insurance billing fraud expert was needed for a regulatory dispute involving claims of fraudulent medical billing practices, improper chart coding, and allegations that standards of care regarding quality assurance were breached.

Case Study

Financial Accounting Expert in Conflict of Interest Standards

A financial accounting expert with knowledge of the conflict of interest standards that govern outside public accounting and auditing firms was required to address allegations of professional malpractice.