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 Auditing Expert in Related-Party Transactions

A financial auditing expert with experience in a Big 5 accounting firm was needed for a federal case of mail and wire fraud.

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.