Identity fraud cases frequently involve layered records, third-party data, and disputed authorization. Gainor & Donner analyzes account history, transactional timelines, and communications to separate assumption from proof and challenge whether intent elements are actually established.
Our defense strategy addresses both legal and factual pressure points, including suppression issues, expert testimony, and narrative context for contested transactions. We present a clear account of what happened, who controlled the relevant information, and where investigative conclusions may be incomplete.