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Fraud

Fraud is a type of criminal activity. It is defined as ‘abuse of position, or false representation, or prejudicing someone’s rights for personal gain’.

Common types of Fraud:

  • Corporate Fraud- fraud that is committed against a corporation.
  • Investment fraud- is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws, often known as white collar crime.
  • Accounting Fraud
  • Benefit Fraud
  • Bribery and Corruption
  • Carousel Fraud
  • Insurance Fraud
  • VAT Fraud and much more….

We have a comprehensive understanding of the mechanics of business which, combined with our extensive knowledge of all aspects of the fraud investigation process, allows us to provide the best possible defence for our clients. Our thorough and meticulous approach at every stage of the legal process enables us to provide robust defence in court resulting in the best possible outcome for our clients.

Our People are expert fraud lawyers who bring the knowledge and experience needed to protect the personal and commercial interests of clients caught up in a fraud investigation which can have potentially catastrophic consequences for their liberty and livelihood. With our intervention many investigations can be resolved at an early stage without the need for formal criminal proceedings, leaving our clients reputation perfectly intact.

Areas of Practice

With our intervention many investigations can be resolved at an early stage without the need for formal criminal proceedings.
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