Augusta Corporate Fraud Lawyers

Protection for Consumers Against Corporate Fraud

Corporations and retailers that engage in corporate fraud against their consumers can be held financially responsible for any harmful outcomes. However, these companies often rely on the fact that most people do not pursue legal action when defrauded.

At Nicholson Revell LLP of Augusta, our consumer protection attorneys expose these deceptive practices and hold companies strictly accountable for their actions. Our practice has the resources and experience needed to challenge any offending business – from banks and mortgage brokers to utility and telecommunications companies

Our firm also protects all our clients against the most common of fraudulent practices, including:

When necessary, Our Augusta personal injury lawyers will consult forensic accountants and investigators in order to uncover over billing, fraudulently assessed fees, and patterns of misrepresentation through products and services. Our attorneys will evaluate every aspect of your case, discuss all available legal options, and help you recover the compensation, peace of mind, and security you deserve. Additionally, since corporate fraud can often affect more than one person, you may even have grounds for a joint consumer class-action lawsuit.

Why Choose the Corporate Fraud Attorneys at Nicholson Revell, LLP?

• The attorneys at Nicholson Revell, LLP have extensive experience in handling complex corporate fraud cases and have successfully represented clients in claims that involve a wide range of industries.
• We have a proven track record of success for our clients, including substantial settlements and verdicts. Our attorneys are committed to achieving the best possible outcome for every client and will work tirelessly to protect their rights and interests throughout the legal process.
• We understand how challenging a corporate fraud lawsuit can be. Our attorneys will handle all legal matters on your behalf so that you can focus on other matters, not complex litigation. 

What Qualifies as Corporate Fraud in Georgia?

Fraud is a type of white-collar crime that involves deceiving someone for financial gain. For fraud to occur, four elements must be present: the accused party misrepresented the truth; the accused party knew that the information was false; the accused party intended the victim to believe the false information; and the victim suffered a loss due to the false information.

Corporate fraud refers to the intentional deception or dishonesty carried out by a company, its executives, or employees for financial gain. These crimes can have serious consequences, including hefty fines, possible jail time, and a damaged reputation. Companies and their executives have a responsibility to act with integrity and transparency, and any form of corporate fraud is a violation of this trust.

Several different types of corporate fraud crimes can be committed, including forgery, money laundering, and credit card fraud. Other forms of corporate fraud may include: 

• Identity theft: Identity theft involves stealing someone’s personal information, such as his or her name, address, and social security number, and using it to commit fraud or other crimes.
• Investment fraud: Investment fraud involves making false statements or misrepresentations to persuade someone to invest in a scheme or product that doesn’t exist or is fraudulent.
• Accounting fraud: This crime involves the manipulation of financial statements or records to make the company appear more profitable or financially stable than it actually is. This can include overinflating revenue, understating expenses, or hiding debt.
• Securities fraud: Security fraud involves making false or misleading statements or omissions about a company’s securities in order to deceive investors and manipulate the stock price. 
• Embezzlement: Embezzlement is the theft or misappropriation of funds or assets by an employee or executive for personal gain. This can include the theft of cash, equipment, or intellectual property.
• Insurance fraud: Insurance fraud involves making false claims or misrepresentations to an insurance company to receive payment for a loss that didn’t occur or was intentionally caused.
• Mail fraud: Mail fraud involves using the mail to commit fraud, such as sending fake invoices or using false advertising to deceive someone.

Legal Recourse for Victims of Corporate Fraud

Corporate fraud can cause serious financial harm to victims, but outside of possible restitution, the criminal justice system does little to compensate victims for their losses. However, those who have been affected by fraud do have the right to file a lawsuit against the responsible corporation and recover damages for the losses that they suffered.

To file a lawsuit for corporate fraud in Georgia, you must be able to prove that the defendant engaged in fraudulent activity that caused your financial loss. The burden of proof rests on the plaintiff, meaning that you must provide evidence of the fraud and your damages. In these situations, you need an attorney on your side.

The Augusta corporate fraud lawyers at Nicholson Revell, LLP can help. Our firm is dedicated to securing justice for victims of white-collar crimes, and we can help you navigate the civil litigation process. Our attorneys can gather evidence, enlist the help of experts, and craft a compelling case for your right to compensation. 

Documenting Fraudulent or Deceptive Business Practices

In order to build a more solid case against an offending company, the legal experts at Nicholson Revell LLP recommend retaining copies of any receipts, contracts, warranties, letters, e-mails, or other records you receive pertaining to your case. Making a record of your phone calls (including who you talked to and when) can also be important for exposing contradictory statements or policies on the part of a company or bank.

If you have suffered serious financial harm due to a company’s fraudulent actions, contact the corporate fraud lawyers at Nicholson Revell LLP today for your free legal consultation.

Damages Available in Georgia Corporate Fraud Lawsuits

In a civil lawsuit, damages are monetary compensation awarded to help the plaintiff recover from any losses that he or she suffered. This compensation is separate from restitution, which is compensation ordered by the court in a criminal case.

You could recover many types of damages in a corporate fraud lawsuit, such as the following:

• Special damages: This is the main form of damages that you can recover in a corporate fraud lawsuit. Special damages are intended to pay for the financial losses that you experienced as a result of the fraud, such as lost profits and investment losses.
• General damages: These damages refer to the emotional stress and suffering that you endured as a result of corporate fraud. Being a victim of fraud can be incredibly stressful and emotionally draining, and general damages can compensate you for this suffering.
• Punitive damages: Punitive damages are awarded to punish the defendant for especially egregious behavior. In Georgia, you can recover these damages if you can prove through clear and convincing evidence that the defendant’s actions showed malice, willful misconduct, fraud, wantonness, oppression, or conscious indifference to consequences. Punitive damages are capped at $250,000.

The amount of damages awarded in a corporate fraud lawsuit can vary depending on the specific circumstances of the case. Working with a corporate fraud attorney can help ensure that all damages are properly documented and that you present the best possible case to recover maximum compensation.

The Statute of Limitations for Corporate Fraud Claims in Georgia

In Georgia, the statute of limitations for filing a lawsuit for corporate fraud is generally two years from the date of discovery of the fraud. This means that if you have suffered financial harm due to corporate fraud, you must file your lawsuit within two years of discovering the fraud or within two years of when the fraud should have been discovered with reasonable diligence. 

If you wait too long to file your lawsuit, you may lose your right to seek compensation. That is why you should speak to a lawyer as soon as possible after discovering the fraud. An attorney from Nicholson Revell, LLP can help you understand your legal options and file your lawsuit within the appropriate time frame.

Contact Nicholson Revell, LLP Today

Corporations deserve to be held accountable for the harm that they inflict on others. If you have been the victim of corporate fraud, speak to an attorney at Nicholson Revell, LLP today. We have the resources and expertise needed to conduct thorough investigations, review financial records, and build a strong case on your behalf.

Contact us today at (706) 722-8784 to schedule your free case consultation and discuss your case with an August corporate fraud lawyer.