How do I find a lawyer that specializes in identity fraud? It involves a big firm in NYC?

Question

I set up accounts with a fortune 500 company for my future and while they were setting up the acounts somebody got thier hands on all my paperwork, checks, Social Security number and made blank checks with all the information that I provided to this firm. We recieved a phone call from the police in a different state letting me know that all this paperwork was found by a thief and he had all my information. What are my rights and where do I find a lawyer to represent me for this horrific negligance??

Answer 1

Contact your state bar association. I too have been a victim of identity theft, and it was the fault of a university. The bar association of the state in which it happened was very helpful to me. Please, contact your state's bar association.

Answer 2

there has been many situations the position fall of a huge corporates and alongside with a corresponding auditing corporations, no longer actually in India yet as well in the US. The well known Enron company Scandal and the auditing agency Arthur Anderson in the 365 days 2001. those 2 scandals are similar because the excuses for his or her downfall are similar. They manuplated the debts to manuplate a small-sum which later grew to grow to be a habitual preparation. Then later the cumulation of small sums blew-up right into a huge monster. Satyams manuplation comprise: showing inflated (intense) funds and economic company balances than really stability. showing activity income that became no longer modern-day. borrowers fee inflated. Raju stated that - "What began as a marginal hollow between really operating income and the single pondered in the books of debts persisted to strengthen over the years. It has attained unmanageable proportions because the dimensions of company operations grew critically (annualised sales run fee of Rs 11,276 crore (US$ 2.4 billion) in the September quarter of 2008 and reliable reserves of Rs 8,392 crore (US$ a million.seventy 9 billion)). because the promoters held a small share of fairness, the precedence became that adverse performance would bring about a takeover, thereby exposing the hollow. The aborted Maytas acquisition deal became the finest attempt to fill the fictional resources with genuine ones. It became like driving a tiger, no longer understanding a thanks to get off without being eaten.***” although in enron's case its Auditing agency (Arthur Anderson) also closed down alongside with, because this is client's misplaced self belief with it. those frauds ought to no longer were performed with the understanding of this is Auditors. those frauds can been managed (cant say stopped) by using having dynamic and strict regulations. Dynamic : to conceal any loophole modern-day in regulation Strict : concern of punishment stops/administration frauds. for example: In US after the autumn of agencies like Enron, Tyco international, Adelphia, Peregrine structures and WorldCom the act of: Sarbanes–Oxley Act of 2002 the position a company each has to do reporting on 11 heads on its countless accounting and till now has performed rather.