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MDR Cyber: Fraud Investigations

Frauds can have a huge impact on businesses and individuals. They can have a lasting impact on reputation and profits, as well as inflicting a personal toll on those involved. It is easy for organisations to be innocently caught up in frauds and to have their brand and reputation misused to target others.  We work to gather evidence, identify defendants and trace misappropriated assets.

When a fraud is committed against a company, private prosecutions can be a significant deterrent. A private prosecution sends a clear message that fraud will not be tolerated. Our team is experienced in working with our criminal law teams to provide robust digital evidence and to attend court to support proceedings.

Our team has profound expertise in fraud investigations backed up by one of the largest fraud focused legal practices in London. We combine cyber crime, computer forensics and investigations experience to tackle highly complex, often multi-jurisdictional cases. We assist to either recover funds or to help privately prosecute and deter further frauds.

We are experienced in dealing with fraud involving art and antiquities, working closely with our legal colleagues in the Art Law team.

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