August 2016

Sales, Discount and Warranty Fraud


If your company’s products are in high demand, then you are an inviting target to the perpetrators of fraud crimes.  Companies may lose millions of dollars as a result of fraudulent misrepresentations made to obtain product discounts or warranty replacements.  Our firm assists companies that are fraud victims.  We investigate these crimes, and refer appropriate cases to law enforcement agencies and prosecuting authorities.  Not every case is appropriate for criminal referral, and we pursue civil remedies when criminal enforcement is not warranted. We have brought dozens of cases successfully to law enforcement for investigation and ultimately prosecution, which often includes orders of restitution to restore the value of the goods to the victim. Similarly, we have negotiated civil settlements with perpetrators prior to initiating litigation, and when necessary, have filed litigation and aggressively pursued claims to successful conclusion.