If you are a victim of fraud, we can help you deal with a broad range of legal and forensic issues, including fraudulent business transactions perpetrated by employees, misleading or deceptive conduct, conflicts between partners or directors, supplier or management fraud, disputes regarding trade practices, insurance disputes, commercial contractual disputes, and a range other commercial legal issues.
In cases of fraud or improper conduct, we have the skills and experience to supply you with all the necessary steps in handling any alleged fraud. We can start with the initial forensic investigation utilising the latest and most efficient auditing tools and methodologies, report our results to senior management, liaise with police or other government officials, recover monies or assets through the courts, and provide fraud awareness training for management and employees to help prevent reoccurrences.
If a business suspects an employee (or even a supplier) of committing financial fraud or acting dishonestly, we have the skills and experience to assist you in confidence every step of the way. We are able to perform skilful forensic investigations and, if evidence of significant fraud is uncovered, we can recommend appropriate commercial and legal strategies to recover missing cash or other property. It is well established that a person who obtains money by deceit is liable to repay it.
We can also assist you in negotiations with alleged wrongdoers to recover proven losses, or if such a strategy breaks down, we can help you prosecute alleged wrongdoers in the civil courts to help recover stolen property wherever possible, to help you obtain damages from the alleged fraudulent person, or both.