Financial Fraud

Brigham Law Firm combines the power of legal experience and litigation services, with FBI training and experience in background, fugitive, and financial fraud investigations to provide:

Representation of victims of financial fraud

Recovery of property and losses

Loss Prevention - due diligence and fraud prevention planning

Fidelity and Surety Bond investigations and claims

Representation of Fraud Victims - Recovery & Prosecution

Whether a client only suspects the occurrence of fraud, or has confirmed it as fact, our financial fraud investigation techniques reveal the full scope of the financial crime. We discover and document the details of the fraudulent activity, to permit both litigation and recovery, and when preferable to allow law enforcement authorities to successfully prosecute. Our financial fraud investigation efforts will bring the full weight of the law to your aid, and we represent our clients in both domestic and international cases.

Recovery of Property - Enforcement Counts Most

Litigation without enforcement is of little use to the victim of financial fraud. Following our financial fraud investigation and the potential litigation that may result, our exhaustive enforcement efforts offer you the best opportunity to recover your losses. By thoroughly understanding how the perpetrator has structured or sheltered the assets, we use all statutory remedies available to attempt to seize and recover cash, collateral and other converted assets arising from the crime.

Due Diligence - Know Who You’re Dealing With

Clearly the best tool for combating financial fraud is prevention. It is common for even sophisticated business owners to skip proper due diligence and move forward on a deal in the interest of gaining a competitive advantage. We understand the need for timely resolution of your business dealings, and act to minimize possible delays. Contact us when your business requires quick but thorough analysis before exposing your reputation, money or property to potential losses from fraud.

Fraud Planning - An "Ounce of Prevention"

Our experience in financial fraud investigation including such crimes as forgery, wire and mail fraud, bribery, embezzlement, and money laundering reveals the methods sometimes used to defraud even sophisticated business people. Using clear guidelines we educate our clients on methods they can quickly implement to secure their property and systems from potential losses from fraud. Before exposing your hard-earned reputation and livelihood to risk, consult with our financial fraud investigation attorneys to learn what methods you can employ.

Fidelity and Surety Bond Investigations and Claims

When you suspect your company has been victimized by a trusted insider, Brigham Law Firm can provide the investigative tools and experience to conduct an investigation to reveal evidence to support a claim with your fidelity or surety bond provider. Once the supporting evidence is revealed, Brigham Law Firm will prepare and submit your claim, and will if necessary aggressively litigate the claim on your behalf to ensure you receive all the benefits under the bond to which you are entitled.

Whether your situation requires financial fraud investigation, asset recovery, or loss prevention, Brigham Law Firm can provide the necessary methods to resolve your matter successfully.