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Counter fraud

counter fraud

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We are counter fraud lawyers and financial services professionals who provide risk management & legal advice, investigation support and act in litigation on all aspects of fraud and financial crime, including cyber.

We advise on fraud prevention policy, and provide advice on potential regulatory issues; internal fraud investigation; claims defence and recovery strategy; asset tracing, recovery of assets including pre-emptive injunctions; and prosecution of offenders across insurance, local authority, health, education, and business sectors.

what we do...

Developing your fraud policy and strategy – we advise on fraud policy with money laundering, whistleblowing, bribery and corruption, covering all aspects of your business. We look to protect our client’s reputation and avoid regulatory intrusion or penalties at all costs.
Expert insurance lawyers – we handle grossly exaggerated or fraudulent claims for insurers in the motor, employers and public liability arena, including commercial and property. Our work covers defending complex fraud rings, staged, induced and bogus accidents and financial claims fraud and advising on policy indemnity in first party commercial claims.
Intelligence professionals – our work is underpinned by specialist investigatory resources and leading intelligence professionals.

Our Intercept counter fraud products - our range of counter fraud products offers a fixed fee bespoke fraud investigation and validation service. It allows clients to investigate suspicious activity and identify key protagonists, linked parties and location of assets.
Protecting your assets - we investigate losses, and secure assets through pre-emptive relief; and in litigation defend robustly all tainted or fraudulent claims, and secure and recover assets and costs.
Full counter fraud solution - we manage all matters for clients which include investigations, deterrence and disruption measures with Police and enforcement agencies, asset recovery, enforcement and prosecution.

related resources

Legal updates

Commercial insurance risk and liability review of 2015 - 2016

Our annual review provides a comprehensive review of some of the most important judgments and legal developments during 2015

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MOJ call for evidence - MedCo portal

Helen Gibbons explains what the MedCo portal is, how it benefits you and why the MOJ have issued a call for evidence.

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View all

what the directories say...

Browne Jacobson LLP is ‘an excellent performer in the area of civil fraud’ and has ‘an acknowledged expertise in the niched and difficult area of cross-border insolvency’. The team’s ‘knowledge is effectively brought to bear in litigation, particularly in cases involving an international element’.

Legal 500 2017

Robust, diligent and principled.

Legal 500 2016

recent experience

Successfully identified a fraud ring operation arising out of motor trade policies. Including fictitious / staged accidents and multiple parties orchestrated in significant value claims and peripheral alleged financial losses in the credit hire and vehicle loss and damage claims. Our fraud intelligence and background investigations defined a fraud strategy which following litigation in all cases, closed down the fraud operation and businesses concerned.
Successfully uncovered the ringleader and main protagonist in a fraud ring, involving fictitious Eastern European fake ID’s in taking out insurance policies in staged motor accidents. We identified links to all parties leading to fraud defences and referral to IFED police department at the City of London Police. We worked across industry with brokers and insurers, and their legal representative and through IFIG and IFB.
Uncovered a ghost broking insurance scam facilitated by internet policies for bogus individuals or untraceable non UK based EU citizens. Liaising with our client and with IFB to uncover 78 motor policies written out of an address in London – all of which related to bogus individuals using fake ID and/or non-related banking details. The majority of policies voided and claims avoided.