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Neal Levin
Partner, Fraud Attorney at Freeborn & Peters, LLP
Professional Background
Neal Levin is a distinguished legal professional with over 30 years of experience in the field of fraud and internal investigations. As the Team Leader of the Fraud and Internal Investigations Practice Group at Freeborn & Peters, he has made significant contributions to the legal landscape, particularly in dealing with complex fraudulent transactions. Adapting a proactive approach, Neal is often called upon in high-stakes situations where cases present significant challenges, much like Mr. Wolf from the cinematic classic Pulp Fiction. His practical expertise positions him as a go-to resource for clients facing issues related to bankruptcy fraud, occupational fraud, and corporate governance fraud among others.
Neal's practice extends beyond domestic borders, marking an international presence within various tribunals. His commitment to fighting fraud in all its forms allows him to effectively manage a diverse portfolio of cases involving government corruption, insurance fraud, bank fraud, mortgage fraud, and more. His remarkable track record as a partner at Freeborn & Peters, LLP underscores his excellence in navigating the intricate legal frameworks that surround financial crimes.
Education and Achievements
Neal Levin holds a Bachelor of Arts in Psychology from the University of Denver, a foundation that informs his understanding of the psychological profiles of fraudsters—a unique perspective that enhances his investigative strategies. His academic background complements his extensive professional experience, allowing him to delve deep into the behaviors of those who engage in fraudulent activities.
Neal is the founder and leader of the Freeborn & Peters Intelligence Unit, which is dedicated to providing comprehensive intelligence gathering support and analysis for clients both in the United States and abroad. This unit signifies Neal's commitment to offering well-rounded investigative services that are tailored to meet the needs of his diverse clientele.
As a prominent figure in the legal community, Neal is frequently sought after for his insights on fraud and financial crimes, leading to many opportunities for lecturing, writing, and participating in interviews. His expertise in the psychology of fraudsters enhances his reputation as an authority in this niche area, where he informs others about the complexities of Ponzi schemes and the nuances of bankruptcy investigations.
Notable Contributions and Impact
In addition to his role as a partner at Freeborn & Peters, Neal Levin serves as an equity receiver, handling matters that involve financial crimes and fraud. This position further solidifies his influence within the industry, as he contributes to resolving cases through an equitable lens while managing substantial investigations.
Neal Levin's career is marked by a commitment to not only addressing fraudulent activity but also educating others about its underlying psychological factors. He believes in the importance of understanding the psyche of fraudsters to anticipate their actions and develop successful strategies for investigation and recovery.
Recognized affectionately by clients and colleagues as 'The Fraud Guy,' Neal's unique blend of expertise, psychological insight, and legal acumen enables him to tackle intricate fraud cases head-on, revealing the truth and advocating for justice in even the most complicated circumstances. As he continues on his professional journey, Neal Levin exemplifies the qualities of a dedicated legal professional who is passionate about combating fraud while providing invaluable support to those in need.