What is Fraud & Economic Crime?
This can include both commercial and personal situations covering many types of allegations:
- Mortgage Fraud
- VAT and Tax Fraud
- Insurance Fraud
- Money Laundering
- Benefit Fraud
- Confiscation and Restraint of Assets
- Computer Fraud
- Trading Standards
- Identity Fraud
- Pension Fraud
These and other examples of economic crime can be investigated by a range of different investigatory bodies:
- Office of Fair Trading OFT
- Serious Organised Crime Agency
- Financial Services Authority FSA
- HM Revenue and Customs
- Fraud Prosecution Service FPS
- Health and Safety Executive HSE
- Serious Fraud Office SFO
If you're not sure if we can cover your case, please don't hesitate to get in touch with us and we can discuss your specific needs.
How can we help?
These types of investigation can be lengthy and stressful, but with our expert assistance we can manage your experience to achieve positive outcomes for you and/or your company.
How much will it cost me?
At your initial consultation we will advise as to what type of funding may be available for our fees. Public funding is available in certain cases. Advice at the police station stage of any enquiry is free of charge to anyone – regardless of income or the nature of the allegation as we are a member of the Criminal Defence Service.
Want to speak to someone? Call our team on 0114 358 3134
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