Albuquerque Lawyer for Fraud Defense Claims
Cases involving fraud defense can include a wide range of situations where one party intentionally deceives another for financial gain. Some examples of these cases include the following:
- Securities fraud
- Bank fraud
- Insurance fraud
- Mortgage fraud
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Identity theft
Fraud defense attorneys represent clients accused of fraud and help defend them against criminal charges and civil lawsuits.
Our commercial litigation attorney begins by gathering evidence to build a strong defense. This may include reviewing financial records, interviewing witnesses, and investigating the alleged fraud. He’ll also negotiate with prosecutors or plaintiffs to reach a settlement, plea bargain, or litigate in court if necessary.
Along with fraud defense, he can also advise you on how to avoid fraud in business dealings.
This may include implementing proper internal controls, conducting due diligence before entering into contracts or partnerships, and educating employees on how to spot and prevent fraud.