Mortgage and Finance Fraud Litigation Strategies: Leading Lawyers on Managing the Complexities of Fraud Cases, Understanding Government Regulations, and Structuring an Effective Litigation Plan (Inside the Minds)
Mortgage and Finance Fraud Litigation Strategies leads lawyers on managing the complexities of fraud cases, understanding government relations, and structuring an effective litigation plan. This work provides an authoritative insider's perspective on best practices for litigating fraud cases and features experienced partners from law firms across the nation. The authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. Topics include:
- Ponzi schemes
- Bustouts
- Short sale and loan modification scams
- Learning the signs of fraud
- Communicating with trustees
- Using experts
- Considering alternative dispute resolution
These top lawyers also analyze the types of mortgage, finance, and credit fraud they are encountering today and provide winning strategies for handling cases.
Republished with permission. The full publication, "Mortgage and Finance Fraud Litigation Strategies: Leading Lawyers on Managing the Complexities of Fraud Cases, Understanding Government Regulations, and Structuring an Effective Litigation Plan (Inside the Minds)," was published by Thomson Reuters and is available for purchase on the Thomson Reuters online store.
