Question: What is corporate fraud?

Answer: Corporate fraud can describe a wide range of crimes impacting businesses. Generally we think of corporate fraud as offenses committed by an individual or a company that is done in an illegal manner to benefit that person or company. These offenses often are complex and difficult to detect. Common offenses that fall under the umbrella of corporate fraud may include things like creating ghost employees to direct funds into fraudulent accounts, skimming money, tax avoidance and falsifying financial statements. Our firm has successfully represented numerous clients charged with these types of offenses in both federal and state courts in Wisconsin.

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