Financial fraud encompasses many different crimes aimed at defrauding a person, business, or financial institution out of money, funds, securities or other financial assets.
Financial fraud includes: bank fraud, accounting fraud, embezzlement, electronic funds transfer fraud, wire fraud and access device fraud involving credit and debit cards.
At Thorn Law Group, we specialize in the laws and regulations governing the banking and financial services industry. This knowledge gives us great insight not only into how banks and financial institutions operate, but also into how frauds and financial crimes can be committed against them. The firm also works closely with Certified Fraud Examiners and experts at detecting financial frauds. Our knowledge of financial crimes, together with our knowledge of the criminal justice system, allows Thorn Law Group to protect your rights.
Please contact Kevin E. Thorn at 202 349-4033 to discuss any questions you may have concerning financial fraud. The experienced attorneys at Thorn Law Group can assist you with your financial fraud case.