CORPORATE LAW / BUSINESS FRAUD / CORPORATE FRAUD – What is Corporate fraud? What is Business fraud?
May 15, 2019
Corporate fraud / Business fraud consist of illegal or dishonest acts committed by individuals or a business entity, which is designed to give an advantage to the perpetrating party, most often for financial or personal gains.
The Federal Bureau of Investigation defines corporate fraud or business fraud as follows:
“Business fraud consists of dishonest and illegal activities perpetrated by individuals or companies in order to provide an advantageous financial outcome to those persons or establishments. Also known as corporate fraud, these schemes often appear under the guise of legitimate business practices.” – https://www.fbi.gov/scams-and-safety/common-fraud-schemes/business-fraud
Examples of Corporate Fraud / Business Fraud include:
If you have any questions or concerns as it relates to corporate fraud, business fraud, corporate misconduct or breach of fiduciary, we encourage you to reach out to one of our experienced corporate law attorneys and fraud lawyers at 619-432-5145.