Fraud loss

We offer a “no win- no fee” recovery scheme for clients who have found themselves the innocent victims of theft or fraud. Typical examples are where a bank has paid out monies on cheques from a stolen cheque book, drawn down a fraudulent loan application or where there has been an identity theft. In each case, the bank will have found it necessary to refund its innocent customer and will face the prospect of bearing the loss.

Our scheme maximises the prospects of recovering the bank’s money from the fraudster. Acting quickly is the key to success.

We will:-

• Liaise with the investigating Police and the CPS where appropriate to identify the wrong doer

• Submit a claim for compensation within any criminal proceedings

• Join in any applications for restraint and confiscation orders where appropriate

• Issue recovery proceedings

• Once we have judgement, seek security by way of charging order.

Where appropriate we can arrange traces, sometimes on a “no win no fee” basis.