Sentences with phrase «several fraud experts»

Not exact matches

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

I have had the privilege of working for several companies where I have become a subject matter expert in banking, debt management, fraud related regulatory guidelines, social media and many other areas.