The term “fraud” can have various meaning depending on the context, in legal context is typically refers to any kind of misrepresentation in relation to deceiving another party for some kind of personal gain. Business fraud in particular occurs between businesspeople and consists of illegal activity conducted by large companies or individuals in order to gain something financially. In many partnerships, one co-partner may feel defrauded by the other. In other cases, corporate structures may have fraudulent & dishonest activity occurring within the system. Fraud may also occur in any kind of competitions between businesses.
- Examples of Business Fraud
- Falsified accounting
- Misrepresentation of a particular product or service
- Wage fraud / timecard fraud
- Payroll fraud
- Property theft
- Invoice fraud
- Tax fraud
- Identity theft
- Intellectual property fraud
- Insurance/ banking fraud
- Money fraud
- Return fraud
- Commission fraud
- AP and supplier fraud
There are various kinds of business fraud that may occur, so it is vital to consult with an experienced business lawyer to discuss your case. If you been a victim of fraud within a business setting, contact attorney Ramona Kennedy today. We understand the complexities of fraudulent behavior within business settings and will assess each specific case with the proper help.
This is a business law blog. It is not intended to be used as legal advice. For further information please contact the law offices of attorney Ramona Kennedy.
Ramona Kennedy (Attorney) received her Jurisprudence Doctorate in America and is a licensed attorney in California (USA). Ramona Kennedy is a member of California and Los Angeles Bar Association and Better Business Bureau (BBB).
It is advisable to seek legal guidance from our office today as we strive to help guide you with your specific case.
Attorney Ramona Kennedy cares about your case and will fight for you.
You can contact attorney Ramona Kennedy Law Offices (Kennedy Law LC) for an initial consultation and case evaluation. The first consultation is free of charge.
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