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Comprehensive legal services for businesses
in New Jersey and New York

COVID-19 Notice: In order to best serve you, while being mindful of your health and safety, we are available for consultations and conferences via telephone and video. We can arrange for documents to be prepared, reviewed, signed and exchanged electronically. We are ready to assist you with all of your legal needs.

We are open and ready to assist you. Go to our COVID-19 Updates page to see our latest statement on the crisis and a list of recent news and developments during this challenging time.
comprehensive legal services for businesses

New Jersey Fraud Investigation Lawyers

Unfortunately, the down economy has led to an increased incidence of internal fraud and external fraud. Examples of internal fraud include employee theft and misappropriation of assets. External fraud occurs when third parties place phony orders for your products, hack into your computers or steal confidential information. If you believe that your business is the victim of fraudulent activity, the Paramus fraud investigation lawyers at Dunn Lambert, LLC, can help you investigate the fraud and pursue civil action against the wrongdoers.

Contact Dunn Lambert, LLC, regarding any of the following:

  • Accounting fraud
  • Tax fraud/tax evasion
  • Computer fraud
  • Billing fraud
  • Breach of contract
  • False representations
  • And other business fraud
  • Theft

Fraud Investigation

Our Paramus fraud investigation attorneys can assist your business in investigating potential fraudulent activity. Oftentimes, this means working side-by-side with other professionals, such as forensic accountants and criminal prosecutors. We will attempt to locate lost assets and uncover trails of evidence that prove guilt.

We will also work to protect your company’s image and reputation from the repercussions of a fraud investigation, taking strides to avoid unnecessary exposure.

Bringing Legal Action

While the government investigates and prosecutes criminal fraud cases, it is also possible to bring a civil fraud case against business partners, unfaithful employees and others who have committed fraud against your company. Through civil asset recovery actions, we can help your business recover the assets that were taken from it and hold the wrongdoers accountable for their actions.

Risk Management: Safeguarding Your Business Against Future Fraud

Whether or not your business is the victim of fraud, it is important to take steps to prevent future fraud. We will help you establish policies and controls that reduce the potential for business fraud and help you detect any incidents of fraud early.

Act Early. Act Now. Contact Our Paramus Fraud Litigation Attorneys.

If you suspect your business is the victim of internal fraud, contact our law office as soon as possible to begin a fraud investigation. We have the experience and resources to uncover fraudulent activity in your workplace and help you prevent future incidents.

Office Location

Dunn Lambert, LLC
East 80 Route 4 Suite 170
Paramus, NJ 07652

Paramus Law Office Map

Dunn Lambert, LLC
1745 Broadway, 17th Floor
New York, NY 10019
New York Law Office Map

Phone: 201-957-0874
Fax: 201-291-0140

Phone: 201-291-0700
Fax: 212-519-9804
Best Lawyers | Best Law Firms | U.S.News & world report | 2017