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A Litigation Lawyer in Orlando is someone who seeks to resolve disputes in court- broken contracts, (allegedly), crimes that were committed (allegedly) and many other types of cases. If you own a business or corporation, you know that there are certain procedures that you have to follow. Your employees and partners are also supposed to follow protocol, however, fraud in business has reached a magnitude that is shocking.

We Have the Experience

As a Litigation Lawyer in Orlando for Trujillo Vargas Gonzalez & Hevia, LLP, we know how many businesses are out there doing business in an unprofessional and dishonest fashion and there are many people out there who will try and scam you. The Association of Certified Fraud Examiners’ (ACFE) 2014 Global Fraud Study revealed that the typical organization loses a median of 5% of revenues each year due to fraud. On a global scale, this translates to losses of approximately $3.7 trillion, according to anti-fraud experts.

 

In a court of law, fraud is defined as one person deceiving another for their own personal gain. This crime is not looked at lightly and there can be significant amounts of jail time proposed, if the defendant is found guilty. When it comes to business, there are many different types of fraud that can be committed. Internal employee fraud, stealing, corruption, bribery and false financial documents to name a few. Below is a list of the most common types of fraudulent activity, related to a business.

 

  • Embezzlement

This type of fraud is one of the most frequent types of fraud. A defendant may be tried in court for being accused of embezzlement if he or she utilized funds within a business for their own personal needs. There are specific elements that the state must prove in order to convict someone accused of embezzlement.

  • Payoffs

If an employee makes a deal with another company and accepts cash or other benefits in exchange for that, he or she is participating in a payoff. Trading company goods for money, taking cash out of the register for your own benefit…actions like that will likely land you in a courtroom.

  • Skimming

Skimming is slang for taking “cash off the top” of any cash transaction. The legal term is defalcation. This type of fraud occurs when workers don’t properly record the company’s revenue and take cash off transactions.

  • Internal Theft

Internal Theft can be considered business fraud by a Litigation Lawyer in Orlando when employees steal assets such as supplies or goods. If your company is having inventory issues, you may want to consider the thought of employees taking advantage of you by stealing.

 

No matter which form of business fraud you find yourself dealing with, you owe it to yourself and your company to take legal action. Our business litigation clients regularly benefit from our corporate attorneys’ extensive experience with contract disputes, shareholder and partner disputes, business fraud, employment claims, real estate disputes and financial transaction disputes.

Contact Us

Please don’t wait to reach out to us. Visit www.trujillovargas.com for more information.