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Accounting Fraud Defense Lawyers in Atlanta

Accounting fraud charges rarely if ever come out of the blue. If you are involved in an accounting fraud, you may be aware of an upcoming audit. Perhaps an investigator has contacted you in order to ask questions. You may have knowledge of such activities at your firm, and as such, you should not be surprised if you are caught up in the investigation as an alleged participant at some point in time.

Whatever the nature of your involvement, it is important to retain a defense attorney as soon as possible. The attorney you choose should be one who is experienced in cases involving high-level financial fraud charges.

At Garland, Samuel & Loeb, P.C., our team of defense advocates has represented numerous individuals in cases involving white collar crime charges, including several high-profile financial fraud cases. We have the experience, knowledge and financial expertise needed to handle the most complex accounting fraud prosecutions.

Contact Garland, Samuel & Loeb, P.C., to schedule a free consultation with a lawyer.

Types of Accounting Fraud

Accounting fraud can be perpetrated by an individual or a group of individuals working in concert. It can manifest itself in many forms, including:

  • Overstating assets or revenues
  • Understating debts or expenses
  • Creating false purchase orders or sales invoices in order to mislead a lender or investor
  • Pulling sales revenue into an earlier period
  • Creating two sets of books
  • Misrepresenting financial statements

Our white collar crime attorneys will thoroughly review the factual and legal issues in your case. When it can aid in your defense, we can consult with forensic accountants or other specialists who may be able to refute the government’s allegations or present alternative explanations for the transactions. Garland, Samuel & Loeb, P.C., will vigorously contest the charges, seeking the best possible outcome for you.

If you are involved in a high-level accounting fraud scheme, you could face a civil lawsuit in addition to criminal charges. Garland, Samuel & Loeb, P.C., represents corporate officers in civil litigation involving alleged fraud and breach of fiduciary duty.

Contact a Lawyer

For a free consultation with an accounting fraud defense lawyer, contact Garland, Samuel & Loeb, P.C.