|
LITIGATION AND ADVOCACY:
BUSINESS FRAUD
_________________________________________________________________________________________________________________________________________________________________________________________
Business fraud can arise in every industry and in every type of business relationship. While the facts and details are always different, these cases usually involve allegations that somebody lied or did not disclose the complete truth.
Fraud is an intentional deception, misrepresentation, or the promise of performance without any intent to fulfill that promise. Common areas of fraud include the following:
• Investment fraud
• Insurance fraud
• False billing and embezzlement
• Residential and commercial real estate
• Consumer fraud and false advertising
• Bankruptcy fraud
|
|
|
|
|
|