Fraud | Services | What we do | B P Collins Solicitors
Services | Fraud

Fraudulent activity

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.

Preventative measures

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.

Stay in touch

Phone: +44 (0) 1753 889995


About cookies on our website

Our Site uses cookies to improve your experience of certain areas of the Site and to allow the use of specific functionality, such as social media page sharing. You may delete and block all cookies from this Site, but as a result, parts of the Site may not work as intended.

To find out more about our cookies policy, please visit here.

Click on the button below to accept the use of cookies on this Site (this will prevent the dialogue box from appearing on future visits).