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Accounting Fraud Attorney

An accounting fraud attorney can defend a person charged with knowingly creating false records to boost income and sales figures. A company may try to play with the numbers to hide loses or meet Wall Street expectations. An individual may commit fraud for personal gain. This practice is illegal and can result in civil lawsuits. Sometimes, more than the perpetrator is guilty of accounting fraud. In large companies, other executives who had knowledge of the crime or participated in the crime are often guilty. If an individual or company is facing accounting fraud the first step in fighting the charges and protecting themselves is hiring a lawyer who specializes in this particular type of crime. Accounting fraud laws are extremely specific and only an experienced lawyer can argue the case effectively, keeping it from reaching the court system. There are no solid statistics on deals made to keep accounting fraud cases out of court, but it is thought to be a high number because of the negative image it gives a company and business executives in general.

Fast Facts

  • The number of fraud cases investigated by the Securities and Exchange Commission has risen 41 percent in the last 3 years.
  • Regulators investigated 112 cases in 2001, up from 79 fraud cases in 1998.

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Results 1-5 of 34 for "accounting fraud attorney"

  • Stocks and Bond Fraud

    Stocks and bonds fraud can be perpetrated at numerous levels within the financial and corporate sphere.  In de...
    • Site: securitieslawfirms.com
  • Penalties of Securities Fraud

    Securities fraud, also known as investor or stock fraud, covers a range of activities that violate federal and...
    • Site: lawfirms.com
    • 4 of 7 user(s) found this useful
  • Securities Fraud Laws

    Securities fraud, also known as stock or investment fraud, consists of deceptive practices related to the offe...
    • Site: lawfirms.com
    • 2 of 3 user(s) found this useful
  • Defining Tax Shelter Fraud

    Once you hear the words “tax shelter,” you may immediately want to check out, and think such lofty financial...
    • Site: taxationlawfirms.com
  • Income Tax Attorney

    Income tax is the tax required to be paid on any kind of personal or business income. Anyone with an income ov...
    • Site: taxationlawfirms.com
    • 1 of 1 user(s) found this useful

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