The firm represents companies and individuals who wish to use the generous civil discovery and litigation rules to recover or prevent damages from fraud - either in concert with prosecutors and regulators or, in some cases, in place of such government attorneys. Such civil fraud prosecution permits clients to control the litigation and focus on the practices or fraud which are most important to them.

Consistent with the firm's complex litigation and investigations services, Balestriere Lanza PLLC also prosecutes select class actions and other mass cases against companies who perpetrate fraud in violation of federal or state laws, working alone or with other law firms and investigations companies.