T. Micah Dortch
With more than 1,000 federal & state court matters as lead trial counsel, he has worked on many notable cases.

finding corporate fraud | Texas Corporate Fraud Lawyer

Our Commercial Lawyers Defend Reputations and Fight for Fair Damages in Corporate Fraud Disputes

Good faith, or the obligation to deal honestly and fairly with other parties, is absolutely crucial in the business world. Few things are as destructive as fraudulent business dealings, which indicate an absence of good faith. Corporate fraud can destroy business relationships, reputations, and even businesses themselves.

Don't let corporate fraud bring down your business. Turn to Dortch Lindstrom Livingston Law Group for effective representation and attentive support for your corporate fraud case. Our award-winning attorneys protect business clients from fraud and fight diligently to help make them whole if they become victims of fraudulent activity. We also defend individuals and companies accused of engaging in corporate fraud. Discover how our accomplished commercial litigators could assist you.

We Handle Wide-Ranging Corporate Fraud Matters

Fraud typically occurs when a party lies, conceals, or misrepresents material facts for some sort of gain. Though financial gain is a frequent motivator, it's not the only reason corporate fraud happens. Many in the corporate world engage in fraud to escape criminal liability or avoid reputational damage. Whether your business is facing fraud allegations or is the victim of fraudulent activity, Dortch Lindstrom Livingston Law Group can help. We offer adept representation for clients in cases involving the following types of corporate fraud.

Accounting fraud

Sometimes referred to as "cooking the books," accounting fraud is a common form of corporate fraud in which accounting records are manipulated to cover up unlawful activity, such as embezzlement, fictitious sales, or outright theft.

Vendor fraud

This type of corporate fraud occurs when a business takes actions intended to deceive purchasers, like overbilling or double-billing for products or services.

Payroll fraud

Manipulating payroll accounts is one of the most frequent kinds of fraud committed in the corporate world. Examples include employees misrepresenting hours worked and management tampering with hours or inventing bogus employees to collect undeserved pay or extra paychecks.

Asset theft and misappropriation

This kind of fraud occurs when employees or other individuals take or misuse a company's assets for personal gain, undermining trust and financial stability. 

Corruption

Offering a government official or other outsider money or another financial benefit in exchange for preferential treatment is a particularly dangerous form of corporate fraud that can destroy a business's reputation and profitability. 

Fraudulent transfers

This type of corporate fraud happens when one party transfers assets to another to avoid debts. Our attorneys work with some of the top forensic accountants in the business and have extensive experience tracking down assets and identifying fraudulent transfers.