BUSINESS/CORPORATE

General White-Collar Crime

• Corporate Fraud
• False Statements Violations
• Tax Violations – Evasion – Fraud
• Product Defects – Cover-Ups
• Environmental Crimes (see Environmental Category)
• Product Tampering – Adulteration – Sabotage (internal- external)
• Internal Corruption / Theft
• Insider Trading
• SEC Violations
• Fraudulent Billing (Under False Claims Act)
• Pirated Products (bootlegged – counterfeit)
• Manufacturers – Importers – Buyers – Sellers
• Embezzlement
• Bribery

• Kickbacks
• Price Fixing
• Bid Rigging
•  Wire Fraud
• General Insurance Fraud (see Insurance Fraud Category)
• General Scandal Information
• Use of Banned Chemicals (see Environmental Category)
• Illegal Trade Practice
• Counterfeit Pharmaceuticals (see Medical Category)
• Fraudulent Labeling
• Illegal Toxic/Hazardous Waste Dumping
  (see Environmental Category)
• Software Piracy

• Communication – Information Security Breaches & Theft
• Industrial Espionage-Internal / external
  (Economic Espionage Act Violations)

• General Computer Crime
• Corporate Sabotage/Saboteurs
• General Security Problems

• Civil Rights – Discrimination Violations
• Sexual Harassment – Misconduct
• Illegal Acquisition of Employee Information
• Jobs for Pay (employment practice)
• Employment of Illegal Immigrants
• Ghost Jobs (no shows)

• Illegal Drug Use
•  Fraudulent Credential / Document (False Claims Act)
• Embezzlement
• Internal Theft
• Secret Society Members

Testimonials
Solved Our Security Problem - Thanks Again

We had a situation of some ongoing illegal activity that was taking place within our corporation, but were unable to figure out who the perpetrators were. The wrongdoing was taking place at multiple locations within our organization, so we knew it was an inside job involving more than one individual. After doing some research online, I discovered Docugence and contacted them in regards to their services. They were able to help provide us with some very interesting information and evidence that we were able to use to zero in on who the sources were and eventually catch them and take appropriate action. Docugence has the suppliers and sources that we would have never been privy to otherwise. As a result, we were able to resolve and clean up our problem and get our business running smoothly again.

T. Carrington

Portland, Or.