Lower court sentencing and technological advances have contributed to an increase in fraud over recent years. The financial impact on a business or individual can be devastating, which is why we’ve recently taken on board a specialist fraud consultant to help protect our clients.

Fraud always happens to other people, or at least that’s the impression most of us have. However, more lenient sentencing has resulted in more instances of civil and criminal fraud, and the costs of defending a case in court can be prohibitive. Plus there’s the issue of support – even now there are few support agencies in place to help companies and individuals deal with the financial, legal and personal ramifications if the worst happens.

With over 20 years’ experience in fraud investigation and law enforcement, Darren Jones, our new fraud consultant, is well placed to assist companies that have been exposed to both civil and criminal fraud. Darren has served with high profile specialist units, including the Fraud Squad, during which time he managed several large scale criminal and civil fraud investigations, and was awarded commendations for his investigative work.

Going to court can be extremely expensive – especially for clients who have already suffered a substantial loss. Darren, working closely alongside professional audit staff at CBHC, can help you access litigation funding for cases which meet set criteria. Working with a team of experienced solicitors and advocates who have a proven track record in this type of litigation, Darren will support you throughout the process. The funding covers the fees for solicitors, advocates and any expert testimony required to support the case.

To date, Darren and his team have dealt with a wide range of cases, including;
• Professional negligence
• Offences of civil and criminal fraud
• Contractual disputes
• Tax issues
It’s perhaps shocking to know how common this kind of situation is, but there are steps every company and individual can take to defend against fraud. In addition to working with CBHC clients and other contacts that have fallen victim to a deception, the consultancy has been brought in to help protect them against one.

CBHC are also now offering free, confidential initial consultations to review existing security measures, and advise on how to deal with fraudulent activity if it occurs.

To find out more and book your free consultation, contact Darren Jones by email, call 01245 453881 or visit www.fraudconsultants.co.uk