Financial Fraud

Financial frauds are becoming more complex in today’s economic environment. As a result, many businesses are justifiably concerned about fraud, white collar crime and corruption issues. Businesses can be the victim of fraud perpetrated by employees, suppliers, customers or other third parties. Alternatively, it may find itself under investigation by a regulator or law enforcement agency or in need of general legal advice on compliance issues and corporate governance.

Accordingly, it is essential that swift and decisive action is taken so loss is minimized, assets are recovered, regulatory or criminal sanctions are avoided and a company’s reputation is preserved.

Waserstein Nunez & Foodman has an experienced team of lawyers who understand the civil, criminal and regulatory aspects of fraud investigations with a fully coordinated approach across all disciplines. Our team includes experienced civil and criminal trial attorneys, many of whom are former federal and state prosecutors with extensive experience in fraud investigations. Our team has helped clients trace and recover hundreds of millions of dollars in misappropriated assets, often from overseas jurisdictions.