Fraud Investigation
Being hit with a fraud can cause real harm to a business. There is not simply the financial loss but also the hidden costs. Dealing with a fraud eats away precious management time. Fraud impacts the morale of the staff. It can also affect your market reputation.
Francis Wilks & Jones Legal has the experience and resources to work with you in piecing together what has happened and recovering your outstanding loss.
Francis Wilks & Jones Legal is equipped to deal with all of the following aspects of the typical fraud situation:
![]() | The fraud investigation |
![]() | The interviews |
![]() | Asset tracing |
![]() | Civil fraud claim |
![]() | Liasing with the prosecuting authorities |
![]() | Processing any fraud insurance claim |
![]() | Handling public relations |
The key to recovery is to act swiftly and effectively on discovery of the situation. We can do this for you, whatever the size, nature and complexity of your loss.


