Financial Fraud Investigation

Financial Fraud can be broadly defined as an intentional act of deception involving financial transaction for the purpose of personal gain.

Financial Fraud can be broadly defined as an intentional act of deception involving financial transaction for the purpose of personal gain. Fraud is a crime and it is also a violation of civil law. Financial fraud can also be defined as deliberate act of dishonesty involving financial transaction for purpose of personal gain. Financial literacy is the ability to understand how money works in world. How someone manages to earn and then how he or she invests it and so on & so forth. That is why many financial fraud is also known as  White Collar Crimeâ. This is the reason many fraud cases involve complicated financial transactions conducted by white collar criminals such as business professionals with specialized knowledge and criminal inten.