Fraud Cases

Allen Business Fraud Attorneys

Dedicated to Protecting Your Interests 

In the complex world of business, fraud is an unfortunate reality that can have devastating consequences for companies of all sizes. Typically, fraud occurs when one party intentionally makes a representation that they know is false to induce the other party into doing something, like signing a contract. In many cases, such acts can result in significant harm to individuals and businesses. 

If your business has been the victim of fraudulent activity or if you are facing accusations of committing a crime in connection with your business dealings, it is important to seek legal counsel from an experienced Allen business fraud attorney who can guide you through the process. At the Law Offices of Dan Chern, P.C., our dedicated team of Allen business law attorneys has extensive experience handling business fraud cases, providing skilled representation to clients who have been affected by fraudulent activities.

Reach out to us online or call us at (972) 200-3078 to schedule a consultation to discuss how we can help you and your business. 

Types of Business Fraud

Business fraud can take many forms, each presenting unique challenges for the affected parties. 

Some common types of business fraud include:

  • Statutory Fraud: This type of fraud is defined by specific statutes or laws that outline prohibited fraudulent activities, such as securities fraud or consumer protection laws. 
  • Fraudulent Inducement: This occurs when one party knowingly makes false representations or conceals material facts with the intent to deceive another party into entering into a contract or business transaction. 
  • Fraudulent Misrepresentation: Similar to fraudulent inducement, this type of fraud involves making false statements or representations to deceive another party, but it can occur in any context, not just during contract formation. 
  • Constructive Fraud: This form of fraud occurs when a party breaches a fiduciary duty or engages in deceptive conduct, even without an intentional effort to deceive. The focus is on the detrimental impact of the breach or misconduct, rather than the intent behind it. 
  • Fraudulent Nondisclosure: This occurs when a party intentionally fails to disclose material facts that they have a duty to disclose, with the intent to deceive the other party. 
  • Negligent Misrepresentation: This type of fraud involves making a false statement or representation without exercising reasonable care to ensure the accuracy of the information. 
  • Fraudulent Transfer: This occurs when a debtor intentionally transfers assets to another party to hinder, delay, or defraud their creditors. 
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Pursuing a Business Fraud Claim

To pursue a business fraud claim, you must first establish that a fraudulent act has occurred. 

This typically involves proving the following elements:

  1. False representation: The defendant made a false statement or misrepresented a material fact.
  2. Knowledge of falsity: The defendant knew that the statement was false or acted with reckless disregard for the truth.
  3. Intent to deceive: The defendant intended for the plaintiff to rely on the false statement in making a decision or entering into a transaction.
  4. Justifiable reliance: The plaintiff reasonably relied on the false statement in making their decision or entering into the transaction.
  5. Damages: The plaintiff suffered actual damages as a result of their reliance on the false statement.

Proving these elements can be challenging, particularly when dealing with complex financial transactions or sophisticated schemes designed to conceal fraud. The skilled attorneys at the Law Offices of Dan Chern, P.C. have the knowledge and resources necessary to build a strong case on your behalf, gather evidence, interview witnesses, and consult with experts in forensic accounting and fraud detection.

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