That is the very last thing that they need, particularly in complex fraud cases that have huge knock on effects. (lawyer-monthly.com)
His experience includes advising governments, sovereign funds and institutional clients on complex fraud and regulatory issues. (newlawjournal.co.uk)
Today's consumers need to be aware that there is a huge and growing market for ever increasingly complex fraud schemes aimed at car insurance policy holders. (carinsurancequote.net)