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Fraud › Federal Bureau of Investigation › Financial Crimes

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Snell & Wilmer

Timeshare Scams in Los Cabos: How They Operate and How to Stay Safe

Snell & Wilmer on

Los Cabos, renowned for its luxury resorts and sun-drenched beaches, has become an increasingly dangerous hotspot for sophisticated timeshare scams that disproportionately target American and Canadian property owners and...more

Farella Braun + Martel LLP

A Primer for Corporate Directors: Maximizing Internal Investigation Effectiveness and Efficiency

Farella Braun + Martel LLP on

In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. In 2021, in an anonymous survey of more than 1,330...more

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