Devry Smith Frank LLP’s (“DSF’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 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.
We are 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
Our team has the necessary expertise in highly specialized legal procedures related to fraud including:
- Obtaining Norwich orders
- Mareva injunctions
- Tracing orders
- 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 DSF 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.