Corporate & Financial Fraud

Financial products are forms of investments one can buy: bonds, stocks, mutual funds, insurance products, options, 401Ks, savings accounts, checking accounts, pension plans, annuities, etc. Financial services are how these products are managed by a company for a client.

Accounting spread sheets and calculator

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Credit Card Issuance (opening accounts in customer’s name without consent)

Consumer financial services and products, such as banking, mortgages, credit cards, money lending, etc. are areas ripe for abuse. Here are some areas where whistleblowers have helped to curb abuses:

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If you are concerned about a situation you are aware of, you should act promptly to seek advice, both in order to take the burden off of your shoulders and because whistleblower laws have limitations periods which could act to bar your claim.

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