Fraud

Business Fraud

Our San Diego Fraud Lawyer Can Help You Achieve Justice

Fraud cases are serious, both because there are serious legal consequences, and also because fraudulent actions can cause businesses to lose a significant amount of money.

According to The Association of Certified Fraud Examiners (ACFE), companies around the world lose approximately 5% of their revenue annually to fraud. Small businesses are at an even greater risk, and tend to lose even more.

At The Mirkhan Law Firm, APC, we handle all types of business-related fraud cases, whether your business is the victim of another’s fraudulent actions, or if you are being wrongfully accused of fraud. We understand all of legal complexities surrounding fraud, and how to effectively defend your rights.

Learn more about how our San Diego fraud lawyers can help. Call (858) 281-2381 or contact us online today to discuss your concerns in a free consultation.

What Are the Different Types of Business Fraud?

Common types of business fraud include:

  • Embezzlement: Also known as “larceny,” embezzlement is when someone within the company allocates some of the business’ earnings for their own personal use.
  • Payoffs: Also known as a “kickback” or bribery, this form of fraud occurs when someone pays another company or entity money in order to secure a certain advantage or influence their decision-making.
  • Skimming: Skimming occurs when employees or an employee inaccurately records the company’s revenue, and instead, takes some of the money for himself/herself.
  • Internal Theft: Internal theft refers to an employee taking a company’s supplies or goods.

Is your business suffering from any one of these types of fraud? Call our San Diego business fraud lawyer today: (858) 281-2381 or contact us online now.

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What Is a Fraudulent Transfer?

Fraudulent transfer refers to a business or individuals’ attempt to hide assets from a creditor so that they won’t be seized during bankruptcy. For example, someone might place funds in an account under a different name so that they won’t be found, or they might begin selling assets or otherwise hiding them.

If it is discovered that you are committing this type of fraud, it may seriously jeopardize your ability to discharge debts in bankruptcy. Additionally, if a business makes a sale that results in them becoming insolvent, and then subsequently pursues bankruptcy, that can be considered fraud.

Because it can sometimes be difficult to discern whether a sale or transfer of assets is considered “fraud,” it is imperative that you secure legal representation. The Mirkhan Law Firm can help you understand the laws associated with this type of fraud and help you avoid making a great error.

Contact our experienced San Diego fraud attorney online today to discuss your legal rights and options. Furthermore, if you are wrongfully under investigation for fraudulent transfer, we are here to defend you and advocate for the truth.

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