Check Fraud, Investment Fraud, Misrepresentation Claims

Check fraud as well as other investment and misrepresentation scams affect many banks, credit unions, businesses, and financial institutions, causing significant losses and costly litigation every year. Our attorneys at Kleiman Lawrence Baskind Fitzgerald LLP are experienced in helping those financial institutions and businesses protect their rights in check fraud, investment fraud, and misrepresentation schemes.

Whether you are a bank, credit union, business, financial institution, or individual affected by fraud, our attorneys will aggressively advocate for your rights.

Our check fraud and investment fraud attorneys are highly experienced in the complex areas of law that affect actions in check fraud and investments. Whether we are handling a case in state or federal court, representing a financial institution, individual or a business, or pursuing a securities or simple fraud action, we work toward protecting your interests in a time-efficient and effective manner.

Our Dallas, Texas, check fraud, investment, and misrepresentation attorneys can assist you with any of the following:

• Check and account fraud
• UCC and negotiable instrument claims and litigation
• Forged checks and endorsements
• Altered and counterfeit checks
• Identity theft
• Bank fraud schemes
• Check kiting schemes
• Securities fraud
• Investment fraud
• Real estate fraud
• Business fraud
• Fidelity and surety law

Check Fraud

Whether your financial institution or business was defrauded by forged endorsements, forged signatures, alterations or otherwise, we can assist you in protecting your interests and asserting your rights. In representing banks, credit unions, and other financial institutions, we will fully investigate whether the loss is a result of a fraudulent transaction and seek to protect your interests. We also represent subrogating insurance companies in recovery and salvage matters involving check fraud, employee dishonesty matters, and similar fraud.

Investment fraud

In addition to check fraud, our attorneys represent clients in other investment fraud schemes including security fraud, fraudulent sale of real estate, business fraud (fraudulent sale of businesses), and banking fraud. We will aggressively seek to recover your losses for a fraudulent transaction. We are experienced at litigating actions involving the Federal Securities Act, the Real Estate Fraud Act, and the Deceptive Trade Practices Act. Our attorneys will thoroughly investigate the fraud and losses affecting your interests, and work to recover any losses you have sustained.

For more information or to speak with an experienced Dallas, Texas, lawyer, contact Kleiman Lawrence Baskind Fitzgerald LLP.