Our Team
Experienced professionals focused on fraud recovery
Our team brings together case strategy, claims coordination, evidence review, and client advocacy to support victims of financial fraud. We work as one unit so every matter moves forward with structure, urgency, and clear communication.
How We Work
A coordinated team built around complex recovery matters
Financial fraud cases often require parallel work across documentation, tracing, legal analysis, and client communication. Our team structure is designed to keep those tracks aligned, so cases are developed carefully and pursued with practical momentum.
Case Assessment
We review fact patterns, transaction history, and available evidence to determine the strongest recovery path.
Claims Coordination
We organize communications, submissions, and next steps across the institutions and parties involved.
Recovery Strategy
We build practical plans that connect evidence, legal pressure, and negotiation priorities into one approach.
Client Support
We keep clients informed at every stage with structured updates, document guidance, and responsive communication.
Matthew Beville
Michael J. Leotta
Beth E. Bookwalter
How the team supports a recovery matter
Each engagement is handled as a coordinated workflow rather than a series of disconnected tasks. That structure helps us review facts faster, avoid missed details, and keep pressure on the right points in the process.
01
Review the case record
We analyze the timeline, transactions, communications, and supporting evidence to identify the most viable recovery angles.
02
Coordinate the action path
We organize filings, outreach, documentation, and escalation steps so every part of the matter moves in the right order.
03
Drive toward resolution
We continue refining the case, responding to developments, and advancing recovery efforts with clear client communication throughout.
