​Fraud is a generic word used to describe a type of financial crime in which one makes a gain for oneself or causes another to suffer a loss dishonestly. This can be done by making a false representation, abusing a position of trust or by failing to disclose information. The type of gain or loss depends on the nature, size and scope of the dishonesty.

Fraud cases are often investigated and prosecuted by the Crown Prosecution Service (CPS), Serious Fraud Office (SFO), National Crime Agency (NCA), His Majesty’s Revenue & Customs (HMRC) or the Financial Conduct Authority (FCA).  We have a wealth of experience dealing with each of these agencies.

​As founding members of the Specialist Fraud Panel, our experience is unrivalled. Investigations that fall under the Specialist Fraud Panel heading are complex in nature and involve thousands of pages of evidence. Our team has an ability to assimilate vast quantities of information so that it can be discussed and explained to our clients in a way that is straightforward to understand.

​The list is endless but includes white collar and financial crime to carousel frauds, mortgage frauds, benefit frauds, boiler room fraud, money laundering and bribery and corruption to name a few.

Investigations into serious fraud often have Restraint Orders linked to them. These can be very restricting and the requirements to comply with them can be particularly onerous. We are there every step of the way with our clients to guide them through this aspect of the investigation.

Whilst fraud cases are often wide ranging, they can be broken into key areas that we focus on in turn. This makes the process less daunting for our clients and ensures that every aspect is covered. Fraud cases often have an international dimension, and we are alive to the issues that may arise and ensure that they are dealt with effectively.