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Civil Fraud

Anyone can be a victim of fraud, and fraudsters are continuing to find out new ways that they can get victims caught in their net.

At Rizk Law Office, we not only investigate claims of fraud, but we also help to prosecute them by using our legal knowledge and experience. As a Certified Fraud Examiner (CFE), Mr. Rizk has used his experience and expertise in investigating and detecting fraud to assist a number of clients successfully investigate and prosecute cases where they were defrauded of money and assets.

Although new fraudulent schemes appear almost every day, past fraudulent schemes that we have assisted in investigating include:

  • Advance fee fraud,
  • Business fraud and dishonesty
  • Business opportunity fraud
  • Breach of Trust
  • Computer Fraud
  • Contractor, sub-contractor and employee fraud
  • Cheque Fraud
  • Directors and Officers Fraud on a Company – including Theft, Embezzlement, and Misappropriation of Assets and Opportunities
  • Employees Fraud on Employers – including Theft, Embezzlement and Schemes
  • False and fraudulent cheques
  • False Invoice fraud
  • Fraud on Family Member
  • Forgery and Forged Documents
  • Fraud on Elderly, Seniors and Vulnerable Victims
  • Insurance Fraud
  • Investment Fraud
  • Loan Fraud
  • Misappropriation of Funds
  • Phone Scams
  • Predatory Marriage
  • Property Investment Fraud

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