Phoenix Business Fraud Attorney

Business fraud can lead to significant financial losses and damages. At The Law Offices of Kenneth E. Chase, P.C., our Phoenix business fraud attorney will provide strong guidance and tenacious representation for victims of business fraud in Phoenix, Maricopa County and throughout Arizona. We also represent victims of fraud around the world who need to take legal action against an individual or a company located in Arizona.

Attorney Ken Chase has successfully pursued actions against partners or shareholders who have embezzled funds or illegally utilized corporate assets for their personal gain. When there is a failure to account for business or corporate funds and assets, we can assist you in pursuing an action on behalf of your business.

Types Of Business Fraud

Business fraud can be difficult to spot. We will protect your rights and tenaciously pursue your legal claims, if any of the following has occurred:

  • Business valuation misrepresentation
  • Breach of fiduciary duty by a shareholder, partner or limited liability company member
  • Conflict of interest causing significant financial loss
  • Fraud involving business contracts
  • Embezzlement or theft
  • Conversion of assets by an employee, partner, officer, limited liability company member or board member
  • Other complex issues involving your business

Business fraud may also arise when a partner or member of a corporation breaches a duty of loyalty and competes with the corporation, or uses a corporate business opportunity for their own personal gain.

If you believe that a partner or member of your business organization has defrauded your business through improper or unauthorized competition with business opportunities or by misappropriating business opportunities for their own personal gain, we can assist you in prosecuting a claim against the proper parties, and help you recover your lost business funds, assets, profits and property.

The complexities of business fraud also can include the inflation of stock values through manipulation and misrepresentation. If you believe that a business made a fraudulent announcement to affect the stock or to increase the value prior to a sale or otherwise made material misrepresentations as to its assets, we can assist you in untangling the complicated facts, and help you pursue your legal claims.

Protect Your Business. Contact Our Firm.

Do not delay the investigation into your business fraud claim. Our primary attorney, Kenneth Chase, has the experience and legal acumen to help you recover your losses and damages.

We handle breach of fiduciary duty, business fraud and conversion cases. In prosecuting any business fraud case, you want an experienced lawyer you can trust to recover losses that you and your business have suffered. Call (480) 423-5800 or send us an email to discuss your case. We are prepared to file and pursue your claims as soon as possible.