The co-founder
Twenty years prosecuting deed fraud informed the patent.
David Fleck is the co-founder and inventor at Veritable Data Solutions. His career as a prosecutor and his work with law-enforcement, federal regulators, and state legislators is the foundation on which the company's patented architecture was built.
David Fleck served as a Deputy District Attorney in the Real Estate Fraud Section of the Major Fraud Division at the Los Angeles County District Attorney's Office. The section investigates and prosecutes the full range of real-property crimes that move through the Los Angeles recorder, the largest county recorder in the United States. The cases ran from individual deed forgeries against elderly homeowners to multimillion-dollar title-laundering enterprises operating across state lines. The two decades he spent on those cases informed every technical decision that ultimately became U.S. Patent No. 12,518,331.
He is the co-author, with detectives of the Los Angeles County Sheriff's Department, of California Assembly Bill 886 — the first state legislation in the United States to specifically address deed fraud. AB 886 established the framework that subsequent state-level deed fraud statutes have followed, and the legislative work itself surfaced the structural gap that the Veritable patent now closes.
Leadership and training
The professional community on real-estate fraud has, for many years, organized around his work.
He chairs the Mortgage Fraud Task Force of the International Association of Financial Crimes Investigators, a working group of roughly 350 professionals from law enforcement, banking, title insurance, and the federal regulatory community. The task force is the primary venue in the United States where new fraud patterns are surfaced, classified, and translated into practitioner guidance.
He has trained personnel at the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, Fannie Mae, and federal interagency working groups on the prosecution and prevention of real-estate fraud. He teaches in California's POST-certified Real Estate Fraud Investigations course, the credentialing program for state and local fraud investigators.
Books
Two volumes written for the people who do the work.
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Preventing Deed Fraud: A Legislative Framework
Written for state legislators and policy staff, the book lays out a framework for state-level deed fraud prevention modeled on California AB 886 and informed by the gap that Patent No. 12,518,331 closes. Foreword by Lt. Alex Gilinets.
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Fraud Investigations 101
A practical desk reference for newly assigned fraud investigators, drawing on prosecutorial experience to teach the case structure, documentary patterns, and interview techniques that recur across white-collar work.
Education
UCLA School of Law.
Juris Doctor, University of California, Los Angeles, School of Law.
Licensing
Inquiries are reviewed by the co-founder.
Veritable is a small, focused company by design. Licensing and partnership conversations are handled directly by the co-founder rather than routed through intermediaries, so that the technical, legal, and commercial fit can be evaluated in a single conversation.