SIU/Fraud Prevention

Recognized as a leader in the deterrence and aggressive defense of fraudulent claims, Gilbert, Kelly, Crowley & Jennett has gained the respect and admiration of law firms around the country for its unparalleled expertise and success in handling landmark cases.

We were one of the first law firms to aggressively use the RICO statutes to confront large-scale fraud organizations.  We have evolved from these highly public origins to a lower-profile fraud prevention at a lower cost to the client.  We call this the “focus group” approach.  Specialized pre-litigation analysis and strategic focus on the main perpetrators of white collar crime enables us to provide our clients with a much more sophisticated and successful fraud prevention solution. 

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