Devry Smith Frank’s Fraud Litigation group regularly advises and acts for companies and individuals that have been defrauded or harmed as a result of fraudulent actions. Unfortunately, fraud crimes are on the rise and the recent trend has these matters being dealt with in civil courts as opposed to traditional criminal prosecutions. Using our broad experience in civil litigation, we are able to develop effective fraud management strategies to navigate through this specialized area of law in order to achieve the best results for our clients.Our clients, which include financial institutions, insurance companies, small corporations, and individuals, rely upon our expertise to maximize their recovery when faced with these difficult situations. Devry Smith Frank is able to effectively pursue remedies in all forms of fraud, including:
- Mortgage fraud and fraudulent conveyances
- Investment fraud
- Real Estate fraud
- Employee theft and dishonesty
Devry Smith Frank LLP has the necessary expertise in highly specialized legal procedures related to fraud including: obtaining Norwich Orders, Mareva injunctions, tracing Orders, and the freezing of bank accounts. We also work closely with a network of non-legal fraud experts including forensic accountants, computer technicians, private investigators, and bailiffs to insure the best results for our clients.
If you or your company have been the victim of fraud it is essential that you are aware of your rights and legal options for recovery. The fraud lawyers at Devry Smith Frank are ready and able to guide you through this complicated process in order to maximize results. We are here to help you with the fraud management process and fraud litigation.
We have three locations to serve you:
Our Toronto office is conveniently located in the Lawrence and Don Mills area at 95 Barber Greene Road, Suite 100;
Our Whitby office is located in the heart of downtown Whitby at 209 Dundas Street East, Suite 401;
Our Barrie office is located in downtown Barrie at 85 Bayfield Street, 3rd Floor.
We have plenty of free parking at all three locations.