Some months ago, we were part of a complex investigation into the substantial and prolonged fraud from a family Trust and business. On behalf of our Client we submitted our investigation file to the Police who, after careful consideration, have decided there is a case to answer for and are now actively pursuing a criminal investigation into the matter.
This is welcome news as it demonstrates that our investigation was conducted in a manner that reflected our professionalism and integrity, and with a result that has withstood scrutiny.
We are pleased with this outcome.
Do you have concerns that you may be a victim of fraud?
Call us on 0800 366 989 to discuss your matter in confidence.
