Neal Levin is an accomplished Fraud, Investigations and Asset Recovery attorney. Often compared to The Wolf from Pulp Fiction, Neal contends with a litany of fraudsters and fraudulent transactions, including those stemming from bankruptcy fraud, occupational fraud, corporate governance fraud, government corruption, insurance fraud, bank fraud, mortgage fraud, asset concealment, so-called asset protection plans, offshore financial centers, blockchain, bitcoins and other cryptocurrencies, art fraud and related thefts, and, of course, Ponzi schemes. His practice is international in scope, encompassing expertise in Foreign Money Judgment Recognition and Enforcement, Arbitration Award Enforcement, cross border bankruptcy and international discovery. He has appeared in dozens of different tribunals over the course of over 30 years in the business.  Mr. Levin studies and routinely lectures on the Psychology of Fraud, sizing up the fraudsters and the victims as a means of leveraging his success as well as creating lively conversations at the dinner table.