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CHECK OUT MY LATEST BOOK

Fraud Investigations 101

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.

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CHECK OUT MY LATEST BOOK

Boardroom Heroes

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.

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About David Fleck

A Career Devoted to
Fighting Fraud

With over 25 years of unrivaled experience in fraud prevention, David Fleck stands as a trusted authority for business owners, real estate companies, tech startups, and nonprofits navigating complex transactions, deals, and trials.

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

PRACTICE AREAS

Fraud Litigation & Trials

As an experienced trial lawyer, Mr. Fleck can handle many types of litigation deftly, and because of his background as a white collar criminal prosecutor, he has unique insight into cases involving fraud.

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.

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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.

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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.

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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..

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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.

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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…

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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…

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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…

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MEDIA APPEARANCES

David Fleck Has Appeared On

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Testimonials

What Other Attorneys Say About Mr. Fleck

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David Lorenzo Fleck brought me in on a matter in which a Trustee had wrongfully taken ownership of a profitable business to the complete exclusion of the beneficiaries of the Trust. Mr. Fleck was compassionate with his clients and took the necessary steps to reclaim what was rightfully theirs. Mr. Fleck’s understanding of the intricate nuances in corporate law and the fraud that plagues each corner makes him an excellent attorney to protect the innocent and attack the others.

K C Knox | Nov 27, 2017

White Collar Crime Attorney

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I endorse this lawyer. I worked with David on a litigation he was handling. While it was a relatively small case, David took the matter to heart. He really cared, and that was reflected in his work which achieved very good results. I have known David for years, and I know he has high integrity as well.

David Hoffman | Dec 11, 2015

Litigation Attorney

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Mr. Fleck represented me in a recent lawsuit. While it is never fun to get sued, as a businessman, I know it is always a possibility. Mr. Fleck achieved a very good outcome for me at a reasonable price.

Juan | October 20, 2015

Hired Attorney

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I worked with David for several years. I know his work product first hand. David is as experienced and competent an attorney as you will find. He’s smart and works hard. He is especially knowledgeable about mortgage fraud. I would not hesitate to recommend him.

Eugene Hanrahan | Dec 10, 2020

Securities and investment fraud Attorney

Fraud News

Latest Fraud News

Why is mortgage fraud so common?

How to report a Notary crime

The List | Fraud Attorney Breaks Down Jen Shah’s Arrest

Recent Blog Posts

Articles on Fraud

How to Avoid a Real Estate Scam?

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,...

read more
FAQs on Civil Law Litigation

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...

read more
How to Avoid a Real Estate Scam?

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...

read more
FAQs on Civil Law Litigation

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...

read more