White Collar Crime
  • Our investigators are officially trained in their respective field with knowledge in forensic accounting, legalities and criminology.
  • Our track record of 10 years have enabled us to compile one of the best analytical case study database in the world.

Within the field of criminology, white-collar crime has been defined as "a crime committed by a person of respectability and high social status in the course of his occupation". It is believed that criminal behavior is cultured from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees.

Today’s private investigators must not only be fit to face the physical challenge that investigation brings but also intelligent enough to comprehend and plot against white collar criminals. Illegal activities are getting extra sophisticated and more and more difficult to substantiate due to the complexity, meticulous planning and smooth execution. Formal trainings in the arts and science of investigation, give MVD International the upper hand in cases as elaborate yet as obscure as these.

MVD International has proven to have the capacity to fool-proof all criminal activities within organizations and businesses with vested interest in the company’s escalation.