White Collar Crime

White-collar crime refers to criminal activity committed by "respectable people." These crimes of fraud include money laundering and require special investigation skills. The assets at risk are huge as the average dollar loss from street crime is much less than the dollar-loss from white-collar crime. There are proportionately fewer police resources dedicated to white-collar crime detection, leaving much of the burden of the investigation and discovery process to the private sector. Much of this crime is deemed ‘occupational crime" as it is committed by professionals and those in positions of trust for their own personal gain. I am one of the most respected and well-known forensic investigators in the U.S. Contact me and I will confidentially discuss your concerns with you. I have a team in place to deal with the issue swiftly. ? ?

Download my PDF on the statistics of white-collar crime in the U.S. in just the past 5 years.

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Brian Aryai

Brian Aryai, CPA, CFF, CIA, ACFE
212,758.8050
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Forensics