Fraud

FRAUD is a deception deliberately practiced in order to secure unfair or unlawful gain.  As a legal construct, fraud is both a civil wrong (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud and/or recover monetary compensation) and a criminal wrong (i.e., a fraud perpetrator may be prosecuted and imprisoned by the justice system) Defrauding people or organizations of money or valuables is the usual purpose of fraud.  The Millennium Group’s investigative specialists are skilled at locating these fraud perpetrators and ferreting out valuable evidence for our client.  (See also, “White Collar Crime“, “Identity Theft“, and “Computer Forensics/Fraud/Crime“)