What is a whistleblower lawsuit and what is the False Claims Act in North Carolina? False Claims Act and Qui Tam plaintiffs.
Harkey Litigation managing partner, W. Scott Harkey, was recently featured in the Davie County Enterprise Record for his work on an embezzlement case.
What is embezzlement in North Carolina? Embezzlement is when a fiduciary knowingly and willingly takes, misapplies, or converts
Harkey Litigation is Here Harkey Litigation is a law firm dedicated to complex criminal and civil litigation. We are located in Winston Salem, North Carolina at 380 Knollwood Street (near Thruway Shopping Center). Contact us to schedule a free consultation. Real Experience…
W. Scott Harkey, attorney and managing member of Harkey Litigation, will be a featured speaker at the North Carolina Partnership to Address Adult Abuse (NCPAAA) Annual Conference The virtual event brings together law enforcement, attorneys, certified paralegals, social workers, and…
This week's episode of the Fraud Fighter Podcast featured attorney W. Scott Harkey. The episode discusses the role of forensic accounts as expert witnesses and the characteristics needed of a forensic accountant. Above all, the episode covers how financial crimes…
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