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Years of Experience on Your Side

Sacramento Lawyer Providing Business Investigative Consulting Services

I am criminal and civil litigation attorney Dick Margarita. I have assisted a diverse client base in Central and Northern California, providing effective and tenacious advocacy in and out of court.

When companies and organizations are victims of fraud, theft, embezzlement and other white collar crimes, there are often unforeseen effects that are not attended to. As a lawyer with an extensive investigative background in the FBI and DEA, I have the skill, experience and knowledge necessary to address these issues and provide advice to avoid unwelcome consequences.

Helping Business Determine the Full Extent of Losses

My business investigative consulting practice focuses on conducting thorough investigations for clients who experience loss due to theft (embezzlement) and fraud. I assist with determining the full extent of losses, identifying tax reporting requirements, assessing potential legal ramifications and advising on reporting requirements. I also work to proactively prevent losses through early detection of criminal activity.

I work with a variety of clients such as:

  • Small businesses
  • Tax exempt organizations

Protecting Your Company and Its Assets

In order to gather and report highly detailed information to my clients, I routinely work with other investigative consultants and professionals, including Certified Public Accountants and licensed private investigators. Together, we track and analyze clients' assets and make recommendations based on our findings.

Often, our investigations detect situations in progress and we are able to effect criminal charges by presenting our findings to prosecutors. In many cases, I then guide my clients through the process of filing a civil lawsuit to recover their losses.

In any case I handle, my goal is to protect my clients and obtain optimal solutions to their legal problems.

For Effective Business Protection and Workplace Investigation, Contact the Law Office of Dick Margarita

To schedule a consultation, call my Sacramento office at 916-248-8570 or toll free at 888-349-1631. You can also contact me online. For easier payment, Visa and MasterCard are accepted.

Attorney Richard (Dick) Margarita
Richard (Dick) Margarita
Put 30 Years of Public Service Experience to Work for You

Dick Margarita was born and raised in Cumberland and Narragansett, Rhode Island. He graduated from St. Mary's College of California in 1979. In July 1981, he commenced his law enforcement...

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Skilled Representation in Criminal Defense and Civil Litigation

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Law Office of Dick Margarita

Law Office of Dick Margarita

4750 J Street, Suite 19153
Sacramento, California 95819

Phone: 916-248-8570
Toll free: 888-349-1631
Fax: 888-346-7927
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