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Fraud can impact a number of different legal areas, including theft, money laundering, claims regarding fraudulent misrepresentation and allegations of forgery.
B P Collins has experience in dealing with litigation in all of these areas and, more generally, in advising businesses on the practical issues surrounding fraudulent activity and how they can be protected.
Basic steps towards protection include the control and monitoring of access to equipment, documents and computers to prevent any unauthorised use. Other preventative measures, such as training staff in your security systems and your disciplinary policies and procedures could lessen your chances of becoming a victim of fraud.
If your business is threatened by fraudulent activity from a client or member of staff, our litigation and dispute resolution team have extensive experience in managing such cases and can liaise with the police and other relevant authorities when required.
Evidence gathering is crucial for investigating fraud and our lawyers can apply for interim relief including freezing injunctions and search and disclosure orders if necessary to protect your business.