Law Office Of
TitleShield™ – Best Home Title Protection Service in USAwww.gettitleshield.com 
Veri-Lock™ – Prevent Fraud With Real-Time ID Verification.www.veri-lock.com
Veritable Data – Use Veritable App for notaries and stopping ID theft and forgery.
www.veritabledata.com
A Career Devoted to
Fighting Fraud
An attorney since 1997, Mr. Fleck began his career at the U.S Customs Service fighting import fraud.
He moved on to the Los Angeles District Attorney’s Office, where as a deputy DA he prosecuted felonies and complex financial crimes, including real estate, investment, business, insurance, and loan fraud as well as identity theft, forgery, financial elder abuse, and money laundering for 10 years.
In private practice since 2009, Mr. Fleck has represented fraud victims in civil lawsuits to recover real property and money.
Fraud Litigation & Trials
Fraud Lawsuits
The lie might be verbal or in writing. It might be a forged signature or document. It might also be an omission of critical information.
Business, Real Estate and Investment Fraud
The business disputes we litigate typically involve a party who never intended to meet their obligations from the beginning.
Financial Elder Abuse
Elderly persons can be more susceptible to fraud because they are forced to rely upon and trust others.
Complex Fraud Investigations
The firm works with a team of retired federal investigators, local detectives, and forensic accountants to investigate financial crimes.
International Fraud
Often, victims are business persons from a foreign country who have relied on the services of another expatriates.
Embezzlement
Embezzlement is unique in that the perpetrator initially had lawful access to the money they later stole.
1000s
55
25
David Fleck Has Appeared On
Testimonials
What clients say about Us
Fraud News
Latest Fraud News
Recent Blog Posts
Articles on Fraud
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...
The Anatomy of Home Title Theft: Stealing Property Titles with Fraudulent Documents
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles include elected officials, county...
The Anatomy of Home Title Theft: How Fraudsters Select a Property to Target
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles include elected officials, county...
How to fight identity theft? Useful insights curated by an identity theft attorney
Identity theft is a serious concern for individuals not only in the US but across the world. According to Federal Trade Commission data, losses from identity theft had cost American citizens over...
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...
The Anatomy of Home Title Theft: Stealing Property Titles with Fraudulent Documents
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles include elected officials, county...
The Anatomy of Home Title Theft: How Fraudsters Select a Property to Target
This 6-part series is written to educate stakeholders about the crime of home title theft or deed fraud. People who need to read these articles include elected officials, county...
How to fight identity theft? Useful insights curated by an identity theft attorney
Identity theft is a serious concern for individuals not only in the US but across the world. According to Federal Trade Commission data, losses from identity theft had cost...