Law Office Of
And Comprehensive Fraud Prevention
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David L. Fleck is a seasoned veteran in the field of fraud detection, with years of experience combatting financial crime. This book serves as a "go-to" resource for detectives who are striving to apprehend individuals engaged in illicit financial activities. From his vast experience, David has induced a wealth of crucial information and insights that can significantly enhance their investigative skills. Essentially, it's a comprehensive guidebook for detectives who are committed to safeguarding their community.
Empowering Nonprofit Boards of Directors" is a comprehensive guide designed to empower you with the confidence, understanding, and strategies necessary to navigate the intricacies of nonprofit board service.
This important book offers an optimistic and inspiring exploration of your responsibilities, covering topics such as governance, fiduciary duties, financial oversight, and strategic planning. With its sophisticated and accessible approach, the book illuminates the opportunities that lie ahead for you as a change-maker and leader in the nonprofit sector.
A Career Devoted to
Fighting Fraud
From 1998 until 2009, Mr. Fleck fought relentlessly for victims of business fraud, real estate fraud, and other scams while honing his skills as a US Customs lawyer and as a criminal prosecutor at the Los Angeles District Attorney’s Office.
In 2009, Mr. Fleck founded his law firm, dedicated to representing business owners and their enterprises in transactions, deal-making, litigation, and trials. Since 2014, Mr. Fleck has served on the board of directors for a nonprofit managing over $300M in assets. Most recently, in 2019 he launched a technology startup to develop innovative software products aimed at preventing fraud
Fraud Litigation & Trials
Business Law
As a business owner myself, I know the challenges created by entrepreneurship. For this reason, I offer a comprehensive range of legal services tailored to meet the unique needs of small businesses. My goal is to provide personalized, practical, and cost-effective solutions that will help your business succeed and grow while minimizing legal risks and liabilities.
Nonprofits
As a member of a nonprofit board, I understand the unique challenges and legal needs faced by nonprofit organizations. I am committed to providing comprehensive legal services tailored to the specific requirements of nonprofits, ensuring they can focus on their mission while remaining legally compliant and protected.
Technology Startup Companies
As a dedicated lawyer and a tech founder myself, I provide comprehensive legal services tailored to the unique needs of technology startup companies. My goal is to help you navigate the complex legal landscape, ensuring your startup’s success and growth.
Outside General Counsel
I offer comprehensive outside general counsel services to businesses in need of expert legal advice and support on a flexible, cost-effective basis. My outside general counsel services are designed to address your legal needs without the commitment and overhead of hiring a full-time in-house attorney..
Business Litigation
As an experienced business litigation attorney, I am dedicated to representing both plaintiffs and defendants in state and federal courts. I understand that business disputes can be complex and costly, which is why I am committed to providing effective and strategic legal solutions tailored to your specific needs.
Real Estate Law
As a dedicated solo practitioner, I offer comprehensive legal services to clients involved in real estate transactions. My goal is to provide personalized, efficient, and effective legal guidance to help you navigate the complexities of real estate matters. Whether you are a buyer, seller, landlord, tenant, developer, or investor…
Real Estate Litigation
I understand the complexities of real estate litigation and am dedicated to providing comprehensive legal services to clients facing a wide range of real estate disputes. With experience in both state and federal courts, I represent both plaintiffs and defendants, offering personalized attention and strategic solutions to help you navigate the…
White Collar Criminal Defense
As a former deputy district attorney and the person who literally wrote the book on fraud investigations, I offer comprehensive and strategic legal representation for clients facing white collar criminal charges in both state and federal courts. My objective is to provide personalized and attentive service, tailored to the…
David Fleck Has Appeared On
Testimonials
What Other Attorneys Say About Mr. Fleck
Fraud News
Latest Fraud News
Recent Blog Posts
Articles on Fraud
Useful Insights on Foreclosure Relief Scam Curated by a Real Estate Attorney
Foreclosure relief mortgage scams are a growing problem in the US. It could cost you not just thousands of dollars but also your home if you fall for the scam. If you are falling behind in your...
How to Avoid a Real Estate Scam?
The real estate market is one of the most competitive ones and finding a property house that you like and that fits in your budget can be difficult. When you do find the right property for yourself,...
How to Spot and Avoid Phishing Scams? Useful Insights by an Identity Theft Attorney in California
According to the FBI's Internet Crime Complaint Center’s report, the United States experienced “an unprecedented increase” in cyber crimes in 2021. Phishing remains one of the top types of cyber...
FAQs on Civil Law Litigation
Civil litigation cases involve a legal dispute between two or more parties. In civil litigation cases, the nature dispute is not criminal and neither party is considered a criminal. The party that...
Useful Insights on Foreclosure Relief Scam Curated by a Real Estate Attorney
Foreclosure relief mortgage scams are a growing problem in the US. It could cost you not just thousands of dollars but also your home if you fall for the scam. If you are falling...
How to Avoid a Real Estate Scam?
The real estate market is one of the most competitive ones and finding a property house that you like and that fits in your budget can be difficult. When you do find the right...
How to Spot and Avoid Phishing Scams? Useful Insights by an Identity Theft Attorney in California
According to the FBI's Internet Crime Complaint Center’s report, the United States experienced “an unprecedented increase” in cyber crimes in 2021. Phishing remains one of the...
FAQs on Civil Law Litigation
Civil litigation cases involve a legal dispute between two or more parties. In civil litigation cases, the nature dispute is not criminal and neither party is considered a...