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What Fraud Victims Should Know About Defamation and Filing Criminal Complaints

Part of Investigation Counsel’s fraud practice includes the drafting and preparation of a formal police complaints on behalf of its clients. A question that occurs at the initial stage of our intake process is whether the person making the complaint to the police is exposed to liability for making a defamatory statement.   You might ask, what constitutes a defamatory statement? A defamatory statement is one that tends to injure …Read More