Fraud charges are predicted on a false pretence or act of deceit which results in deprivation or prejudice to another persons property, services, or finances.
There are thousands of ways frauds are alleged to occur. Some more common allegations include Credit Card Fraud, Counterfeiting, Falsifying Business Records, submitting Fraudulent Expense Reports, Forgery, etc.
The first step in planning a successful defence is to establish what method of fraud is alleged and determine how you are connected to the allegation. Many allegations of Fraud are brought to light by internal corporate investigations that have nothing to do with the fraud you are alleged to have committed. Our team will forensically review the records of the investigation to determine whether there is evidence to connect you to the deceitful act .
We have had many clients that have simply been in the"wrong place at the wrong time" or have not been aware that they were involved in deceitful scheme.
These allegations can have a serious impact on you current and future employment given the dishonesty that is alleged. We work to preserve your reputation and protect your rights throughout these cases.
Give us a call or send us an email to get more information about what we will do for you.
Jeffrey Smart - Oshawa Criminal Lawyer
110 Ritchie Ave, Ajax, Ontario L1S 7G5, Canada
Proudly serving all of Durham Region including Oshawa, Whitby, Ajax, and Pickering and the surrounding communities including Cobourg, Peterborough, and Lindsay.