Corporate Fraud
Defence and Legal Support for Corporate Fraud
DBT & Partners understand how damaging a corporate fraud investigation can be for businesses, directors, and professionals. Our expert corporate fraud solicitors provide clear, strategic advice and robust defence strategies to protect your business, your reputation, and your future.
If you’ve been contacted by investigators, suspect you’re under investigation or fear allegations may arise, this page outlines what you need to know, what your responsibilities are, and how we can help you respond effectively.
What Does a Corporate Fraud Investigation Involve?
In the UK, a corporate fraud investigation examines suspected dishonest or unlawful activity carried out by a business, its directors, or employees. Investigations may be triggered by irregularities in accounts, whistleblowers, customer or supplier complaints, or suspicious transactions flagged by banks or auditors.
These investigations can involve interviews, raids, document requests, freezing of assets, and close examination of business practices and finances. Regulators and authorities such as the Serious Fraud Office (SFO), National Crime Agency (NCA), HM Revenue & Customs (HMRC), and the Financial Conduct Authority (FCA) may be involved.
Why Might My Business or I Be Investigated for Fraud?
Common types of corporate fraud investigated by UK authorities include:
- False accounting or misstatement of financial records
- Fraud by false representation
- Fraud by failing to disclose information
- Fraud by abuse of position,
- Tax fraud and VAT evasion
- Bribery and corruption
- Procurement or supplier fraud
- Fraudulent loan or grant applications
Even if your company has acted in good faith, you may still face allegations if there is evidence of irregularities or misconduct within your organisation.
What Happens if My Company or I Am Accused of Fraud?
An accusation of fraud can lead to:
- Interviews under caution
- Seizure of documents, devices, and assets
- Freezing or restraint orders on accounts and property
- Criminal prosecution of the company or individuals
It is essential to seek advice from experienced corporate fraud solicitors immediately to protect your rights, navigate the investigation, and limit the impact on your business.
How DBT & Partners Can Help
Our specialist corporate fraud defence solicitors have helped businesses and individuals successfully defend against some of the most serious and complex fraud allegations. We can:
- Advise you on your legal position and responsibilities
- Make pre-charge representations
- Act as a point of contact with investigators and regulators
- Represent you during interviews, searches, and hearings
- Build a strong defence and protect your commercial interests
- Work discreetly to minimise reputational damage and disruption
We have a proven track record of achieving positive outcomes for clients in high-pressure situations.
Related Expertise
This page is part of our broader Criminal Investigations hub. You can also explore:
- Criminal Investigations
- Money Laundering
- Theft
- Intellectual Property Crimes
We also offer:
Speak to Our Fraud Solicitors Today
If you are at risk of a fraud investigation or need immediate legal help, contact our specialist solicitors for fraud investigation today. We will help you understand your position and work with you to protect your business.
Call us today or complete our online enquiry form to speak with our team about your corporate fraud defence.
DBT & Partners, trusted advisers in UK corporate fraud defence.
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