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.