At Victor Graves, PC, a major focus area of our practice is representing victims of fraud -- both individuals and businesses.  We bring to each case the legal expertise and investigative resources needed to uncover fraudulent activities, to identify those responsible for fraud-based losses, and to legally compel the return of assets. 

 

We have successfully prosecuted claims against employees, directors, officers, and shareholders resulting in the recovery of millions of dollars for our clients.

Business Fraud & Breach of Fiduciary Duty

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We know from experience that business fraud is often closely coupled with disputes between shareholders, partners and investors.  Sometimes professionals such as attorneys and CPAs are complicit.  The destabilization of working relationships between key employees, officers and directors can threaten the very existence of a business.   Victor Graves, PC has earned a reputation as an experienced and capable adviser to clients who necessarily must balance the investigation and resolution of fraud claims with the need to limit disruption to ongoing business operations.   

  • Shareholder Disputes

  • Embezzlement

  • Employee Theft

  • Business Divorce

  • Breach of Fiduciary Duty

  • Misappropriation of Business Opportunities 

  • Inventory & Equipment Theft

  • Third Party Fraud