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marriage fraud




Marriage Fraud Experts

The following experts are available as marriage fraud consultants and marriage fraud expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Marriage Fraud - Fraudulent activity obtain immigration benefits INA 204(c)(1).

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Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom


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