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Counter Fraud Solutions covers the prevention, detection and investigation of fraud within organisations, and the recovery of losses. A solicitor in this area advises on how to structure anti-fraud controls, reviews prevention policies, and guides investigations into suspected fraud under UK law, including the Fraud Act 2006 and the Proceeds of Crime Act 2002. They draft and review internal policies, liaise with police and prosecutors, and assist with civil recovery where appropriate.
The work involves drafting and evaluating fraud prevention frameworks, reviewing anti-corruption and whistleblowing policies, and handling investigations that may involve civil recovery, asset tracing, and collaboration with regulatory and prosecutorial bodies. It requires understanding of the evidence chain, disclosure in investigations, and coordination with financial institutions and forensic experts.
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95%+
Value for money
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Success rate
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Would recommend
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Tagged solicitor Urfan Dar
Very efficient, attentive, confident...not an experience often found these days, every person I spoke to at this firm was courteous and helpful.
Review left by Anonymous
95%+
Value for money
95%+
Success rate
95%+
Would recommend
