There are numerous different types of Fraud offences that affect individuals and businesses, sometimes with a nexis between them.
Nicholls & Nicholls offer expert advice and support from the early stages of any investigation that could end in criminal proceedings. We have the skills and experience to ensure that your case is dealt with professionally and presented in the best way possible.
If you are being accused of offences against an employer, Government body, or the Police, we can provide guidance and any information you may need during this process and how to approach the next stages.
We can attend any interviews and investigatory meetings with you and on your behalf as well as provide you with written and verbal guidance as to how best to deal with the process.
Always make sure you get the contact details of the person who is conducting the investigation. That way, from an early stage, we can enter into communication on your behalf and make the process as smooth as possible for you.
The options below are the most common offences prosecuted in the criminal courts. Nicholls & Nicholls have expertise dealing not only with the offences listed below, but numerous others. If the allegations you face are not listed, please contact us to discuss further.
Theft from Employer
Fraud by False Representation
Identity Fraud and False Identity Documents