Mesriani Law
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  • Rodney Mesriani is a former Law Clerk to U.S. District Court Honorable Judge William J. Rea and to the California Department of Corporations.
  • He also appears in various TV and radio shows and hosts his own radio shows on 870AM and 670AM.

Fraud

Business fraud accounts for billions of dollars of lost revenues from businesses and corporations alike. As businesses gets more and more competitive, business operations become more complex.

Hence, it becomes harder to track different sorts of Fraud committed to businesses. It is not uncommon for a business owner to discover that he has been defrauded well after the illegal act was perpetrated. Our expert lawyers who are well experienced in determining Fraud cases as well as in pursuing and litigating them will definitely be of help to you.

Our lawyers have vast experience in litigating common forms of Fraud in business to include:

  • Insider Trading,

  • Auditing fraud,

  • Accounting fraud,

  • Bank fraud,

  • Forgery

  • Embezzlement

In all these cases, our experienced and well qualified lawyers have successfully helped our clients in litigating their claims and pursuing actions to cease the fraudulent acts. We also advise them of plans of actions to minimize the perpetration of similar acts against their businesses.

In Fraud perpetrated against business, there are Federal agencies such as the SEC, FBI, IRS, and the FTC that can help bring charges against entities that victimize people or other entities. However, since laws that regulate this area of commerce are exceedingly complex, you cannot trust just any lawyer to represent you in your claim, you need expert lawyers like us who are familiar with different laws and government regulations as well as the necessary and numerous actions that you can take in order to pursue your case.

We don’t only help protect you from Fraud, our expert lawyers also are experienced not only in pursuing your claims but we are also adept in defending you against government agencies who are investigating your corporations from alleged fraudulent transactions. In many cases, our clients don’t even know that they were committing acts which constitute fraudulent acts. Call us now for a free evaluation of your case.