financial fraud investigation

want to ensure that our clients have the financial stability they need during these times of economic and reaching out to potential claim holders. Our investigators search for claimants, their families and heirs, or

States. We specialize in securities and business law, financial services law and business and securities litigation and, registered persons and investment advisers, SEC and FINRA investigations and enforcement actions, complex business disputes and corporate

firm providing Forensic Accounting, Investigation, Litigation Support and Fraud Examination services. We strive to meet our clients litigation and trial consulting, expert witness testimony, valuation, investigation, audit support and Alternative Dispute Resolution. Our team

company has been providing a wide range of financial services and consulting for its clients, including audit planning, expert witness services, litigation support, forensic accounting, fraud prevention and detection, and business advisory. The Levitzacks

is celebrating 21 years of providing top quality financial services. To mark this milestone, we offer a management and planning, self-assessment returns, Inland Revenue investigations and PAYE and VAT audits. For new businesses

lemon law, consumer privacy rights, protecting against financial abuse, and dealer fraud. We apply our extensive experience to

. For lending/foreclosure law, we have counseled large financial institutions, private lenders, mortgage brokers, corporate borrowers, and; Mechanic's liens, construction defects, escrow matters; Partition, fraud, slander of title, adverse possession claims; Secured real

,Churning, Excessive and Unauthorized Trading; Unsuitable Investments,Elder Financial Abuse,Failure to Diversify Investments ; Failure to Supervise Pension / Retirement Abuse; Ponzi Schemes and other Investment Frauds.

matters, such as tax, medical, and credit card fraud, to, state felony and misdemeanor cases, like attempted weapon. In addition to ongoing criminal matters and investigations, Kevin also specializes in post-conviction remedial law

injuries or death to psychological repercussions or grave financial consequences. We have the depth of knowledge to, Motor Vehicle Accidents. Auto Defects, Legal Malpractice, Corporate Fraud.

suffering. The goal of bankruptcy is to recapture financial freedom. If you are suffering from insurmountable debt companies charged with criminal activity. His years of investigative experience will ensure that no stone goes unturned

handle Accident, Slip and Fall, Lemon Law, Auto Fraud, and Criminal Defense and DUI matters! Auto accidents. If you or your loved one is under investigation or charged with a crime.

state and federal white collar criminal defense, civil fraud litigation, investigations, administrative board defense, grand jury subpoenas, and

Service: Our practice includes a number of legal areas such as financial elder abuse; physical elder abuse, personal injury, bank fraud, insurance fraud; annuities fraud, life insurance and long-term care insurance fraud; consumer fraud and more.

represent broker-dealers, financial institutions, and advisors in a variety of circumstances including: FINRA Investigations and Enforcement or

investigations, arbitration, securities litigation, matters concerning financial service institutions, commercial litigation, internal corporate investigations and professional liability litigation.

Personal Injury Claim? Are you suffering physical and financial pain due to the lingering effects of a our clients as we set out to thoroughly investigate and prepare your case for trial.

and corporate clients. It offers consumer, corporate, construction, financial and securities litigation services. The firm has expertise in handling matters associated with: Consumer fraud, business transactions, medical malpractice. Wrongful termination, partnership agreements

include high net worth individuals, family businesses and financial service companies. Labaton Sucharow provides factual investigation services.

resolution, appellate cases. Mergers and acquisitions, commercial finance. Financial and estate planning. Additionally, Davies Ward Phillips & Vineberg in the areas of: Real estate, taxation, securities fraud, insurance disputes. Intellectual property, workers compensation. Construction defects