Top 10 of 10 law firms for Counter Fraud Solutions, Fraud Law | Southwark, London

Tell us what’s happened

Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.

preparing additional questions...
  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Help us understand more about what you need help with

Question 1/5

(Optional)

  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Reviewing your answers

  1. 1Reviewing your answers
  2. 2Analysing firms
  3. 3Results ready

Your results are ready

Your legal matter has been updated and more tailored law firms are now showing.

Next step: Send case summary to the firms of your preference

  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

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.

Loading...

Clear