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Business Fraud                                                                                


The following information about fraud is provided for the benefit of consumers and business professionals visiting this website.


Theft can occur in many ways; whether someone steals from you at gunpoint, or steals from you by deceiving you, the end result is the same. Fraud is theft by deception. When a person or company lies to you or misleads you in an effort to get your money or property, it is fraud.

Anyone can be a victim of business fraud. Holman Law represents consumers, business professionals and business owners who are involved in litigation pertaining to business fraud.


Business fraud may take several forms. It may involve a business-to-business fraud or business-to-consumer fraud. Holman Law represents plaintiffs and defendants in both business-to-business and business-to-consumer fraud claims.


Holman Law prides itself on the proven ability to tackle any legal challenge faced by its business clients, including disputes alleging fraud, misrepresentation and other business torts. Whether defending a business fraud claim or bringing suit on behalf of aggrieved parties, the firm offers real value to its clients both in terms of the individualized, hands-on approach taken in each matter, and in terms of the experience the firm offers with business-related fraud and tort claims of every type, including:


If you feel you have been a victim of business fraud or if you have been accused of business fraud and need quality legal representation, Holman Law encourages you to contact this firm for representation by a business and commercial litigation attorney.


Occupational Fraud and Abuse


The Turnaround Management Association, an organization dedicated to corporate renewal, referenced The Association of Certified Fraud Examiners’ 1996 Report to the Nation on Occupational Fraud and Abuse, also known as the "Wells Report." In Robert Greenwald’s article for TMA, "Occupation Fraud and Abuse: If You Aren’t Concerned, You Should Be," summarizing the Report’s findings, he notes that "The average organization loses more than $9 per day per employee to fraud and abuse. The average organization loses about 6% of its annual revenue to fraud and abuse committed by its own employees…[and] [f]raud and abuse costs U.S. organizations more than $400 billion annually."


Holman Law is Experienced and Thorough


Holman Law conducts a meticulous review of the facts to discover critical evidence and winning theories of recovery that have gained powerful results in many cases. To provide clients with the most effective and comprehensive protection, Holman Law will enlist the services of certified fraud examiners, business valuators, forensic accounts and other leading experts to uncover fraud, discover missing assets and gather evidence vital to the resolution of claims.


Contact Us


Holman Law is located in New York, New York and currently represents clients throughout the New York Metro area. We also currently represent clients in 31 other states. To contact a lawyer at Holman Law, call (212) 481-1336. You may also contact us by email

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