Investment Fraud

Investment fraud is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses and is in violation of the securities laws (also referred to as securities fraud or stock fraud.)

Case Study

Private Equity Expert in Investment Due Diligence

A private equity expert in investment due diligence was needed in a financial services dispute involving allegations of fraud, breach of fiduciary duty , and self-dealing in connection with management of certain private equity investment funds.