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Fraud litigation involves serious allegations that can jeopardize reputations, disrupt operations, and result in significant financial loss. From misrepresentation in business deals to complex schemes involving wire fraud or corporate misconduct, these cases often require swift, strategic legal action. Whether you’re the victim of deceptive practices or accused of wrongdoing, the stakes are high, and so is the need for experienced counsel.
Roquemore Skierski’s Dallas-based fraud litigation lawyers represent business owners, executives, and professionals across Texas in high-stakes fraud matters. Our clients face challenges involving corporate fraud, financial deception, investment scams, and fraudulent communications, and they rely on us to cut through complexity, protect their interests, and pursue real results.
When we take on a fraud case, we bring clarity, urgency, and a litigation strategy tailored to the facts. Whether you’re navigating claims of misrepresentation, investigating internal misconduct, or facing a federal fraud allegation, we work to uncover the truth and enforce accountability. Your reputation, your capital, and your business future are worth defending, and our approach is built to do just that.
Fraud in a company rarely appears as a single event. It often shows up as repeating patterns that gradually come into focus. Invoices may not align with delivery records, new vendors might be paid without written approval, or revenue is entered without supporting documentation. A trusted partner could quietly divert funds over years, or a manager might manipulate overtime reports to skim payroll. A business fraud lawyer reviews these irregularities against operating agreements, ledgers, and compensation records to identify the source of the misconduct while keeping the company running.
To prove business fraud under Texas law, four elements must be shown: a false statement or hidden fact, intent, reliance, and financial loss. The most persuasive evidence is a well-documented record. Operating agreements, invoices, and accounting entries allow a business fraud lawyer to create a clear timeline that connects events. Presented in order, these records give a judge, arbitrator, or jury a reliable picture of what happened without speculation.
When funds, property, or customer data are at risk, courts can grant early relief to protect a company’s position. Temporary restraining orders and injunctions can freeze accounts, pause asset transfers, preserve access to banking systems, and protect confidential information. If property has already been diverted, forensic accounting may trace and recover assets. In situations where partners reach a deadlock, courts may appoint a receiver or neutral manager to preserve operations until the dispute is resolved.
Texas law gives businesses several ways to recover money or property lost to fraud. Courts can order restitution, damages, or impose a constructive trust on assets purchased with stolen funds. Judges may also require disgorgement, forcing wrongdoers to return unlawful gains, and in fiduciary duty cases, exemplary damages may be available when fraud was intentional.
Receivership is another option when fraud threatens the stability of the business, allowing a neutral third party to safeguard funds and operations during litigation. These remedies provide a clear path to restore financial stability after misconduct is uncovered.
Fraud damages more than financial accounts. It undermines trust between partners, investors, and employees. A single scheme can delay expansion plans, disrupt financing, and create conflicts over accountability. In Dallas’s competitive business market, reputational harm may also affect relationships with lenders, suppliers, and clients.
A business fraud lawyer’s role extends beyond proving the fraud. It includes stabilizing the company, preserving ownership rights, and guiding decisions on whether to continue operations together or separate. Solutions may involve adjusting management authority, arranging buyouts, or initiating dissolution when trust cannot be restored. Safeguarding the future of the enterprise is often as critical as recovering the immediate loss.
The process often begins with targeted research and preservation of records. If documents or financial data appear vulnerable, immediate court intervention may be sought to secure them. Many fraud disputes are resolved without trial, often through mediation or arbitration, especially when required by contract terms.
When arbitration is chosen, the process offers confidentiality and speed. If trial becomes necessary, our lawyers prepare by compiling financial records, testimony, and depositions that explain the misconduct in detail. This method positions Dallas business owners for the strongest possible outcome in recovering losses and resolving partner disputes.
Our Dallas business fraud litigation lawyers can handle a wide range of disputes
Embezzlement and skimming often unfold quietly over months or even years, making them some of the most damaging forms of fraud. A partner or employee may funnel cash or company income into personal accounts while presenting false records that hide the theft from other stakeholders. Because the amounts stolen may be small at first, the fraud can remain undetected until losses become substantial. Our business fraud lawyers help business owners identify irregularities in financial statements, trace missing funds, and pursue recovery from those who abuse their position of trust.
Vendor and procurement fraud strikes at the heart of a company’s supply chain. An insider might inflate invoices, approve duplicate charges, or funnel work to a sham vendor in exchange for gifts, kickbacks, or other personal benefits. These schemes not only drain company resources but can also create long-term exposure by tying the business to unreliable suppliers. Our business fraud lawyers investigate vendor relationships, examine bidding records, and uncover the paper trail that reveals when procurement decisions were driven by self-interest instead of the company’s best interests.
Inventory and fixed-asset fraud undermines the very resources a company relies on to operate. Insiders may write off equipment as obsolete, sell inventory off the books, or misstate records to cover up missing assets. These schemes not only cause immediate financial loss but also disrupt production, fulfillment, and client relationships. Our business fraud lawyers coordinate with forensic accountants and auditors to trace where assets went and recover value for the company.
Loan and advance abuses occur when insiders withdraw money from the company under the pretense of undocumented “loans” or advances. These payments often lack basic requirements such as contracts, interest terms, or approvals. Even if repayment eventually occurs, fraud begins the moment company funds are taken without authorization. Our attorneys review company ledgers and partner agreements to distinguish legitimate distributions from fraudulent transfers and to pursue recovery where funds were wrongfully diverted.
Kickbacks and commercial bribery damage a company’s ability to make decisions in its own best interest. When insiders accept gifts, payments, or favors in exchange for steering business to certain vendors or contractors, the company often ends up paying inflated prices for subpar goods or services. These actions violate fiduciary duties and can leave businesses locked into harmful arrangements. Our lawyers help business owners uncover these hidden relationships, document the financial impact, and pursue remedies against those who put personal gain ahead of company loyalty.
Financial fraud takes many shapes, ranging from falsified accounting entries to outright manipulation of financial statements. It can involve inflating revenue, hiding expenses, or moving money between accounts to mislead investors, lenders, or partners about the health of a business. The damage often goes beyond immediate losses by undermining credibility with banks, shareholders, and the market. Our business fraud lawyers work with forensic accountants to uncover irregularities, reconstruct accurate financial records, and pursue remedies against those responsible for manipulating a company’s finances.
Business Fraud Lawyer
Roquemore Skierski serves as a trusted legal partner to businesses at every stage of growth. Our experienced business litigation attorneys understand the complexities companies face and provide practical, strategic counsel to help navigate disputes and protect business interests. As your litigation lawyer, we bring a wealth of experience and a commitment to excellence.
We combine deep legal knowledge with a personalized approach, tailoring solutions to meet the specific needs of each client. Our focus is on safeguarding your business and supporting long-term success in an increasingly competitive environment.
Fraud inside a business can threaten the stability of everything you’ve built. If you suspect that company funds, assets, or records have been misused, it is important to act quickly. Reach out today to schedule a confidential consultation. Our team is here to protect your business, uncover the truth, and guide you through the path to recovery.
While our business litigation attorneys are based in downtown Dallas, we proudly serve business owners in the Fort-Worth area, including in Colleyville, Keller, Mansfield, North Richland Hills, Roanoke, Southlake, Trophy Club, and beyond. Whether your company is facing a contract dispute, partnership conflict, or other commercial challenge, we deliver strategic counsel and strong representation across the DFW Metroplex.
