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ABOUT US

Coming together is a beginning, staying together is progress, working together is success.

Investigation & Fraud Protection

We are a Law Firm of Lawyers and Attorneys at Law who graduated from Escuela Libre de Derecho with postgraduate studies and experience in the Public and Private sectors, the business sector and the legal services sector.

The knowledge and experience gathered over time, as well as the constant training of its members, allow Investigation & Fraud Protection to offer services that provide certainty, confidence and profitable results.

About us

The firm’s main interest is to provide each client, regardless of the size or complexity of their issue, with a personalized, strategic, and timely service.

Consumer Fraud Protection

Anyone who purchases a product or service is potentially at risk for fraud, and even the most financially savvy customer can unknowingly fall victim to it.

It can crop up in a number of ways, from overpaying for contracting services or purchasing a car that turns out to be defective, to a company that does not protect consumers’ identities, allowing them to fall victim to a data breach.

Facing the pressures of a competitive marketplace, some companies take deceptive actions in order to give them a financial edge while disadvantaging countless customers.

Our experienced attorneys help clients understand consumer fraud laws. We have multiple, long-established practices focused on consumer protection and government regulation in the areas of consumer fraud.

Our Approach to Consumer Fraud Litigation

We believes that class action lawsuits are an important tool for both the individual and the marketplace. For many consumers, filing an independent lawsuit may be impractical or costly. A class action lawsuit positions a group of similarly harmed consumers to pursue recovery for their damages.

Our consumer fraud team seeks damages for consumers with both small and large losses, and we strive to make a significant impact that will also discourage future businesses from attempting to undertake the same illicit practices.

Our Experience in Consumer Fraud Protection

Our attorneys have litigated diverse and complex consumer fraud matters against industries and companies that prey on unwary customers, including cases against:

  • Banks
  • Brokers
  • Financial consultants
  • Insurance companies
  • Mortgage lenders
  • Title insurers
  • Timeshare scams

We have also worked with numerous state attorneys general who have retained our attorneys to represent their states in a range of legal matters, including consumer rights and consumer protection.

If you have been the victim of any kind of fraud, contact us at for a free consultation.

Fraud and Protection Lawyers

Our attorneys are skilled in assisting consumers with investigations and lawsuits, as well as certified class actions.