HNWBusiness Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney

Almost all businesses will experience fraud at some point in time.  Fraud can be as simple as the employee who steals money from the cash register, or as complex as a false billing/electronic embezzlement case.  It is important that you are aware of what is going on in your business.  However, it is impossible to watch everything that goes on. Taking action to reduce the opportunity for fraud is important, but can’t stop all opportunities.
There are many different types of fraud, including: false billing, advance fee fraud, embezzlement, forgery, and investment fraud. Thus, it is hard to completely avoid fraud altogether.  Most businesses have fallen prey to, or will fall prey to business fraud at some point.
As of November 2011, New Jersey is dealing with a record number of fraud cases, both civil and criminal.  Thus, it may be difficult to have your case heard in court.
Thus, you will need an attorney who can stand up for you and fight the fraud case on your behalf.  A good attorney is experienced in matters of business law and contract law, and will thus be able to assist you in your case, and in determining whether or not you have a case.  After consulting with an attorney, the both of you will decide on how to move forward with your case. 

Business fraud is common.  With a good attorney, you can stop it before it escalates or becomes a huge financial loss that forces you out of business.  Therefore, having an attorney on your side will make you feel much more at ease when it comes to these complex issues.
Contact me personally today to discuss your business matter.  I am easy to talk to, very approachable and can offer you practical, legal ways to handle your concerns.  You can reach me toll free at (855) 376-5291 or e-mail me at

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