Our team has extensive experience of dealing with Fraud and Theft cases. We bring clarity to the most complicated financial situations. We are often able to demonstrate that the indicted offences have been exaggerated and that mitigating factors have been overlooked.
We are regularly instructed in the following types of cases:
The impact on companies of fraudulent activity by employees or directors can be significant, resulting in losses and serious financial difficulties for the business.
We are experienced in investigating such frauds, and reporting on the evidence to be used in support of criminal convictions. We offer a cost effective and timely preliminary investigation and are regularly instructed by companies who suspect theft by an employee or director. Our reports are used by Prosecuting authorities in making a charging decision.
Business are increasingly finding themselves targets of Commercial fraud such as false invoicing or inflated invoicing.
We are regularly instructed to investigate the financial aspects of such cases both as experts within legal proceedings and directly for companies at the preliminary stage of the investigation.
Please do not hesitate to contact us if you or your company require support from our expert team.