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Fraud Solicitor Successfully Represents Client Facing Fraud Investigation

10 March 2013

Fraud Investigation Solicitor successfully represented the former owner of a leading employee vetting company who was investigated by City of London Police Economic Crime Directorate in relation to alleged fraud offences.

We reviewed the position with our client and submitted a detailed statement on his behalf answering the case advanced by the investigators.

Having considered that statement the Crown Prosecution Service (CPS) advised that no further action should be taken against our client despite the fraud investigation being continued against others.

Writing to us subsequently our client told us “You certainly know how to make [someone] feel better".