Fraud Investigations

Fraud Investigations & Defence

Allegations or convictions of fraud can have devastating consequences that extend far beyond the individual accused. The reputational damage can ripple outwards, impacting families, businesses, and any associated parties, leaving a lasting stain that’s difficult to erase.

Our expertise spans a wide range of cases, from complex investigations led by the Serious Fraud Office (SFO to smaller, but equally impactful, matters such as mortgage fraud.

fraud investigations & defence solicitors in london, manchester and birmingham.

Fraud Defence & Fraud Investigations

During fraud investigations, we are committed to safeguarding your assets from seizure, restraint, and confiscation, to protect your interests. we will prepare a robust defense on your behalf. Furthermore, we will provide counsel on managing reputational risks and mitigating any potential damage that may emerge from an investigation or prosecution

For victims, we strive to recover losses and hold perpetrators accountable, guiding you through the legal process with compassion and expertise.

FAQ: Fraud Investigations

Fraud is defined as an intentional act of deception, carried out for personal gain or to cause harm to others. Fraud can take many forms, from identity theft and credit card scams to large-scale investment frauds. According to the Fraud Act 2006, fraud offences include:

  • Fraud by false representation
  • Fraud by failing to disclose information
  • Fraud by abuse of position

Fraud can result in both criminal charges and civil lawsuits, making it essential to seek expert legal advice as soon as possible if you are under investigation.

Penalties for fraud vary depending on the severity of the offence. Sentences can range from community orders and fines to up to 10 years in prison. The seriousness of the crime, the financial loss involved, and any harm caused to the victims will all be considered when determining the sentence.

Mitigating factors, such as cooperation with the authorities or returning any money obtained, may reduce the severity of the sentence.

It’s vital to seek legal advice as soon as you are informed of a fraud investigation or accusation. The earlier you contact a solicitor, the more time we have to build a strong defence and protect your interests. Our fraud solicitors at Axis Solicitors are here to help at any stage of your case, whether you’ve been accused, charged, or are facing prosecution.

Protect Your Future!

Need a Fraud Investigation Solicitor? We Can Help.

Whether you are accused of fraud or experiencing fraud in your business, our fraud investigation solicitors and forensic accountants have the solutions.

Schedule a free initial assessment for actionable legal advice.