Corporate Frauds
How / When
• Goods sold on Cash’ payment terms but payment not made after receiving goods. • Goods sold on limited period of credit but not paid after obtaining goods. • Goods obtained by giving inducement issuing advance Blank Cheques of security for goods value and dishonoring cheques after receiving goods. • Dishonor of Post-dated cheques issued against receipt of goods. • Consignment Agents, Agents not accounting for the goods entrusted and committing Breach of Trust. • Directors/Partners siphoning funds, closing business, changing name and indulging into dishonest practices to deceive the Creditors. • Directors/Partners/Proprietors fraudulently obtaining goods by mis representation and wrongful inducement without any intention to pay are personally liable. • Dishonor of DA Documents, Letter of Credit, Breach of Agreements and Negotiable Instruments after receiving consideration.
Dedicated Business Fraud Lawyers
Helping small businesses handle complex fraud claims
Claims of business fraud must be supported by a great deal of documentation. Proving such claims requires lawyers to demonstrate fraudulent intent. Doing so requires exceptional knowledge of business practices and the instincts that a business fraud lawyer can develop only with years of experience. The Scb Law Firm has the experience and knowledge to help business clients in this area of litigation.
Claims of fraud require specific intent on the part of the accused. A fraud attorney must prove both that an individual or business performed a certain act and that it did so with the intent to defraud.
Fraud attorneys rarely uncover evidence that specifically states the fraudulent intent. Normally a business fraud attorney must demonstrate this intent by going through records to find instances of conduct that reveals the true motivations of the involved parties. The law treats allegations of fraud very seriously, demanding specific proof because these accusations can be so damaging.
How can allegations of fraud affect a business?
When businesses are accused of fraud, there are consequences that extend far beyond the legal ramifications. The mere allegations of this type of conduct can have a huge impact on the reputation and goodwill of any business. The Scb Law Firm aggressively defends our clients who face allegations of fraud. because we understand that simply forcing a settlement or even a favorable judgment is not enough.
Contact a Business Fraud Lawyer For Help
Businesses that have been defrauded or are facing allegations of fraud can count on The Scb Law Firm. To schedule a consultation and discuss your case with a knowledgeable business law attorney – contact The Scb Law Firm today.
