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Fraud in the workplace and its implications
08 Nov 2021

There are many different types of fraud, a criminal offence which is carried out for monetary gain using deceptive and illegal methods and causing financial loss to the victim. There are many ways to classify fraud. Fraud may be carried out in the workplace against a company internally by the employees, managers, officers or even the company owners themselves. This is also known as occupational fraud, and involves an abuse of trust or position for financial gain at the loss of your employer or company. To be accused of such a crime can have a significant detrimental effect on your existing career and any job prospects in the future. It can result in loss of social and professional reputation and leave you in financial ruin. If you are convicted of carrying out fraud against your employer then it can have a devastating impact on all aspects of your life, so it is important that you contact us here at ABV Solicitors so that we can delegate a top fraud solicitor to help the deal with your case and minimise the implications that this may have.

The importance of a fraud solicitor

A company may fall victim to fraud through external routes such as customers, vendors and other companies. This covers a wide range of schemes and can be quite common or difficult to avoid, especially if you have a large company and are dealing with large numbers of customers and vendors. By making sure that you have an experienced fraud solicitor from ABV Solicitors whom you can contact for advice and legal representation, you can help prevent such issues from arising in the first place and if you are targeted unfairly or illegally then this can be dealt with more easily and with fewer complications in the process.

You may be subject to threat of security breaches from unknown third parties. Hacking, identity theft and tax fraud are other issues which you may face as a company or a business.  These risks can affect your business in numerous ways and to different degrees of severity. If you feel that you or your company have been a victim of fraudulent activity then speak to us at ABV Solicitors today and we will put you in touch with a top fraud solicitor from our firm of leading criminal solicitors. If you or your company have been accused of a fraudulent activity, whether this has occurred inadvertently or it is a false accusation, it is important that you contact a fraud solicitor immediately and have legal representation from the outset to prevent further complications and to help retain the success and reputation of your company.  Depending on the severity of the offence, a fraud conviction can result in a prison sentence and hefty financial penalties. With the experience and knowledge of our experienced solicitor you can help pave the path for a positive outcome. Our service is available 24 hours a day and we have been recognised as one of the leading firms of criminal solicitors in the country, so you can rest assured that your case is in experienced and professional hands.

How to avoid falling victim to identity fraud

The role of a fraud solicitor in dealing with fraud allegations and confiscation proceedings