With the advent of technology, internet there has been substantial rise in the international business opportunities. Accordingly, the nature of crime is changing when it comes to either corporates or small businesses. The nature of crime is such that it has become challenging to identify the crimes. Corporates have become targets of criminals who operate from remote locations while committing the crime. Corporates are incur huge losses due to such economic crimes. At AM Legal we provide our advisory services to corporates in respect of Corporate Crimes as listed below:
Cyber Crimes
Cyber Crimes
- Email Spoofing Frauds
- Nigerian Frauds
- Debit and Credit card fraud
- Telemarketing and Spamming frauds
- False and misleading advertising
- Illegal exploitations of employee
- Counterfeit goods
- Selling adulterated foodstuffs
- Misappropriation of funds
- Embezzlement
- Illegal disclosure of confidential information
- Profiteering and hoarding
- Workplace crimes
- Data theft