Philadelphia Business Fraud Attorneys

Business Fraud Cases We Handle

Our business fraud practice focuses on recovering losses suffered by businesses or consumers in cases of fraud. In business fraud cases involving contract disputes, we pursue additional compensation for damages related to the anticipated profits lost as a result of a contract breach.

Business fraud cases we are experienced at handling typically involve:

• Fraudulent bookkeeping practices: Weisberg Law investigates claims involving "cooked books," accounting fraud, embezzlement, or misappropriation of corporate funds. Our experience in handling these complex financial issues enables us to trace financial origins and identify instances of intermixing corporate assets with personal assets, embezzlement of company funds, or other asset mismanagement.
• Insurance bad faith Our attorneys seek specific performance of insurance contracts when an insurance company refuses to cover business losses from fire, flood, theft, or other covered liabilities.
• Other fraudulent practices: We represent businesses that have suffered losses as a result of fraudulent lending/predatory lending, malicious or frivolous litigation, corporate directors' or officers' breach of fiduciary duty, and other business and commercial disputes.

Our business fraud attorneys in Philadelphia also represent consumers who have fallen victim to the unscrupulous practices of businesses in this area. We represent consumers in business fraud cases involving malicious or frivolous claims, SLAPP claims (strategic lawsuits against public participation), and other business fraud affecting consumers.

How Our Business Fraud Lawyer Can Help You

Here’s how our experienced Philadelphia business fraud lawyers can assist:

• Investigation and Analysis: Thorough investigation and analysis are critical in business fraud cases. We have the skills and resources to conduct comprehensive investigations to uncover fraudulent activities. This includes analyzing financial records, interviewing witnesses, and working with forensic accountants to trace fraudulent transactions and gather essential evidence.
• Litigation and Defense: Having a knowledgeable defense attorney is essential if you are accused of business fraud. We will build a strong defense, challenging the evidence presented against you and advocating on your behalf in court. We strive to ensure a fair trial and work diligently to achieve the best possible outcome for our clients.
• Recovery of Losses: For businesses that have fallen victim to fraud, recovering losses is a top priority. We are adept at pursuing civil litigation to recover damages from the responsible parties. This can involve filing lawsuits, seeking restitution, and working with law enforcement to hold perpetrators accountable.
• Compliance and Prevention: Preventing business fraud is as important as addressing it when it occurs. We counsel on implementing robust internal controls and compliance programs designed to detect and prevent fraudulent activities. We help businesses develop policies, conduct training, and establish procedures that minimize the risk of fraud.
• Negotiation and Settlement: In many cases, negotiating a settlement outside of court can favor both parties. We are skilled negotiators capable of securing favorable settlements to save time and reduce legal costs. We aim to resolve disputes efficiently and effectively through mediation or arbitration.
• Expertise and Dedication: We recognize the unique challenges that fraud poses to businesses and are dedicated to providing personalized legal strategies tailored to each client’s needs. Our goal is to protect your interests, whether defending against fraud allegations or pursuing justice for fraudulent acts committed against your business.

Contact Our Business Fraud Lawyers in Philadelphia Today

As experienced legal professionals dedicated to preserving the interests of businesses and small-business professionals, many of our core areas of practice are interwoven. Because we represent clients in areas involving fraud protection – such as protection from real estate fraud, mortgage fraud, and other financial fraud – our familiarity with these issues enables us to provide diligent representation to small-business professionals encountering similar challenges to their business operations.

Contact Weisberg Law today to get started with our Philadelphia business fraud attorneys.