What will you do if you suspect that a white collar crime has occurred?
From executives selling stock before information is in the public domain, to document forgery revealed by the use of inappropriate fonts, to plain old transaction laundering, white collar crime has many facets, any of which can cost you or your business dearly.
If you are faced with a potential white collar crime matter, the experienced forensic staff at Asterion can help untangle your financial issues.
Does any business ever expect a bankruptcy?
There may have been warning signs ahead of the recent Toys R Us bankruptcy filing, such as long ago e-commerce arrangements and high interest on debt, but the impact on creditors can still be cause for vigilance. For other businesses, studies show that temporary closures during a natural disaster could easily become permanent. Successful business interruption claims are an essential part of recovery.
Asterion’s staff of knowledgeable experts can assist debtors or creditors with the financial impacts of bankruptcy proceedings. If your business has been affected by a natural disaster, Asterion can work with you on business interruption claims that may allow your entity to recover without the threat of bankruptcy.
Trends We’re Watching
What might happen at the intersection of pot and intellectual property?
Absent federal recognition of legal marijuana, growers struggle to protect their intellectual property.
Who owns what you bought?
The futuristic nature of the Internet of Things is setting ownership rights back centuries.
On the Lighter Side: Time to discard more pre-conceived notions.
The Thread Recommends: Celebrating National Bakery Day on September 28, 2017 with Asterion’s choice for the best cream doughnut in the Delaware Valley
Spotlight on White Collar Crime
Asterion, Inc. (“Asterion”) has extensive experience providing consulting and forensic investigation services in white collar crime and other fraud matters.