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We’ve outlined a quick refresher below to help you make the best use of our experience – spanning over 35 years – and our services in the field of Criminal Defence and Fraud investigations. Don’t forget, we can undertake both privately funded and publicly funded crime and fraud cases.
Criminal Defence & Fraud Matters We Can Assist With:- Criminal Fraud (Including VAT, Tax Fraud & Benefit Fraud)
- Proceeds of Crime
- Fraud Investigations
- Financial Crimes (Including Money Laundering, Ponzi Schemes & Technology Crime)
- Staff Theft (Including Employee & Director Theft)
Services We Provide: - CPR Reports
- Desktop Reports
- Letters of Advice
- Data Analysis
- Computer Forensics
- Acting as a Shadow Expert
Good To Know…
Our Criminal Defence & Fraud forensic experts are highly experienced in giving evidence in court. Our team also contains forensic specialists who pride themselves in being able to ethically unlock, access, decipher and report on data locked on devices and the internet / dark internet for our clients (identifying the true value of Bitcoin fraud, for example).
When Should You Instruct Us?
As soon as you can. We frequently add value when we are instructed early. By using our specialists from the start, we can assist with some of the key and complex elements in the matter.
