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Fraud Investigation Flat Fee Package
Find out If It’s a Scam With Our Comprehensive Investigation
At Harris Sliwoski, we tackle complex legal cases like fraud. Are you panicking because someone’s threatening legal action if you don’t wire them money? We help you find the truth before a scammer drains your bank account.
Our fraud investigation package involves looking into a potential scam case on your behalf. Whether you’ve been paying money for years or want help looking into a new potential fraud, we research to help you uncover the truth of the situation. Based on our research, we help you protect yourself from further financial harm.
For a flat fee, we’ll look into the alleged scam and report our findings to you. We’ll give you the details you need for making decisions, including walking away from the fraud and reporting it to the authorities.
Contact UsWho Uses This Service
Various companies benefit from an in-depth investigation. Maybe you’re facing threats of legal action, fee demands or business opportunities with high pressure to act now.
We help if you’ve already sent money or want a professional assessment before making large payments. Our reports also compile the details you need to report the situation to law enforcement. The documentation gives the starting point to make decisions and provides the resources authorities need to start an investigation.
How Our Fraud Investigation Can Help You
An investigation is a smart choice for your business for various reasons.
Make More Informed Decisions
Our fraud investigation lawyers research the information you give to determine if your situation involves a scam. Once we complete the report, we review the details with you so you know what we’ve uncovered and the next steps.
Protect Your Finances
Save your money to use where it brings real value. Scams are hard to spot. Before you know it, you’ve spent a lot of money. Cut off unnecessary spending by working with our team to identify scams.
Manage Risks
By turning to us for help, you reduce your exposure to ongoing fraudulent activities. Our support helps you catch scams before they happen or stop them before they become too costly.
Save Time and Resources
You’re busy running your business. Sometimes, it may seem easier to pay than to look into the details. By outsourcing the investigation, you save time and resources. We also provide a fast resolution by using our existing knowledge and research expertise to speed up the process.
What Our Fraud Reports Deliver
Get the details you need to step away from a fraudulent situation with our reporting services. Here’s what these services involve.
Alleged Scammer Investigation
You begin by giving us details about the potential scam, such as the company name and what’s happened.
We take these initial details and dive deeper. Our lawyers follow email trails and financial transactions. We also use research databases to find more information on the operation. These details help determine if the company is legitimate or if there are red flags we can share with you.
Comprehensive Details Compilation
Once we’ve done the research, we create a detailed, easy-to-understand document with our key findings and any red flags. Our detailed reports include scannable lists so you can navigate the conclusions efficiently. We lay out any suspicious behavior or company details with examples to show how we’ve reached our conclusion.
Our report includes tailored recommendations for the next steps, such as bringing findings to law enforcement. We also give you insights into whether financial recovery is possible. These details help you move forward with confidence.
We Help Uncover Red Flags
Your business funds fuel your operations. It’s worth getting a professional opinion if you’re concerned about fraud. We’ve looked into many cases and have learned to spot warning signs like:
- Requests for additional payment after you’ve already transferred money
- High-pressure tactics that rush you to make emotional decisions
- Threats of legal action if you don’t act
- An inability to withdraw money after you’ve paid it
- Excuses for not meeting in person or over a call
- Lack of legitimate reviews for the business online
- An unprofessional website with broken links
- Spelling errors in official communications or documents
- A lack of a private domain email address
- Inflated claims about the business, such as profits or operation size
- Requests for cryptocurrency payment or other inconsistencies in payment requests
It’s always a good idea to consult with an expert before making significant financial commitments, especially if you feel pressured or unsure. We’ll thoroughly investigate the situation on your behalf and tell you what to do next.
See What You’ll Get
We’ve provided similar reports for other businesses in the past, and our sample report gives you an overview of what you can expect to receive when you work with our fraud investigation firm.
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Our Clients' Successes
“Harris Sliwoski expertly guided us through the formation of our company. They continue to assist with necessary registrations and compliance with numerous regulations. They were able to promptly answer all our many questions and provide understandable options, explanations and practical advice. We expect to continue to use Harris Sliwoski on a regular basis as our company expands. They were also able to introduce us other professional experts. We would not hesitate to recommend Harris Sliwoski to any companies in need of legal advice.”
Three Continents Foods LLC
This law firm was a huge help as our company went through the process of commercial licensing in the California cannabis industry. They have helped us with a variety of legal issues in a timely fashion, while clearly communicating with us throughout the process. Everyone we’ve worked with at Harris Sliwoski is an expert in their field and we have always felt that we were in good hands through our legal representation.
Wil Crummer, CEO PRO Farms
Legal stuff is always scary. And I’ve had to play offense a couple times, begrudgingly. To have Harris Sliwoski have my back? It made things a lot less prickly. They quickly walked me through my options, and were refreshingly consistent in their communications, timing and billing. I’ve been lucky to stay out of the legal side of things my whole career, thankfully. When things went a little wrong, Harris Sliwoski quickly made things right.
Aaron Draplin, Founder Draplin Design Co.
I am impressed with this law firm. They answered all my questions regarding cannabis businesses and the California cannabis framework, and they have helped me with a variety of legal issues in a timely fashion, while always clearly communicating with us throughout the process. They also redirected me to other quality people for my business needs. Everyone I worked with at Harris Sliwoski is an expert in their field, and I was in good hands throughout my legal representation.
Corey T., CEO Thinc Cubed, LLC
I have been working with the lawyers at Harris Sliwoski for more than 20 years both as a business owner and as an executive at a large east-coast health system and that is because they have always efficiently provided high level and clear international law advice. Most recently, Harris Sliwoski provided legal support on many matters related to procuring medical products worldwide. Their support was particularly helpful to during the onset of COVID, when there was a big need for securing PPE quickly, all while navigating complicated international and domestic legal requirements. Harris Sliwoski’s team of international lawyers helped by conducting rapid-fire due diligence on potential suppliers, navigating the legal logistics for getting product from overseas and through U.S. customs, and drafting contracts to protect against various sorts of horribles. They did this by essentially providing what amounted to 24/7 service. I cannot recommend them highly enough.
Dan Pak Hospital Supply Chain Executive
Harris Sliwoski has represented our company in the legal cannabis industry for years. Harris Sliwoski has advised us in a wide variety of legal matters, and they are truly experts in their field. I would highly recommend Harris Sliwoski to anyone with questions about cannabis law, or any legal matters. They have been great for our Company, and will continue to guide us as our industry evolves
Matt Hurt, COO Cannabis Nation
You won’t find a better partner than Harris Sliwoski when trying to navigate the complex world of healthcare regulations. They not only give sound and reliable legal advice, but they are also very responsive and are able to guide you in a way that helps you reach your business objectives as well.
Joseph Axelrod, General Counsel Irwin Naturals
When we started the process of building a ‘seed to sale’ cannabis company in Oregon, we saw the need for expert legal counsel. The cannabis sector is fraught with potential peril at every turn, and we wanted the best legal advice we could find. After talking to several firms and individuals, we feel extremely fortunate to have chosen Harris Sliwoski as our legal counsel.
Tony Theiss, CEO and Co-Founder Redbarn Cannabis
We use Harris Sliwoski on all our international legal matters, including on our international litigation matters. We have over the last few years been involved in a couple big international legal disputes and Harris Sliwoski’s international dispute resolution team provided us with expert legal assistance on both matters. They were always very careful to explain to us what they were doing and why and what their actions would likely cost us in legal fees. Most importantly, we did extremely well on both cases and I have no doubt Harris Sliwoski was a big factor in that.
Kevin English, CEO We Are Camp
We have used Harris Sliwoski for legal help related to our international manufacturing. The lawyers with whom I worked had extensive familiarity with the international legal issues involved in our various projects and offered us key insights. I particularly appreciated how they always quickly and efficiently do what they say they will do and always within their cost estimates.
Andrea Barona Valladolid, Senior Legal Counsel Fairphone
