Fraud can arise in many different ways. Often it will require a particular type of forensic approach in order to collect the evidence. Sometimes these enquiries need to be carried out in consultation with the Police if criminal proceedings are being contemplated.
In order to preserve the integrity of the evidence it is important to consult us as soon as you form any suspicions that fraud may have taken place so that we can discuss with you how best to approach the investigation.
Cyber fraud has become increasingly common. These frauds are committed by taking advantage ineffective cyber security and can result in large sums of money disappearing into unknown bank accounts.