FraudPhoto

Overview

Fraud cases are document-heavy and detail-driven. The Crown must prove both deception and intent, and a careful review of the records frequently reveals weaknesses in that proof.

What we do

  • Fraud under and over $5,000
  • Detailed analysis of financial records and disclosure
  • Strategy aimed at the elements the Crown must prove

Charged with Fraud? Let's talk.

Your first consultation is free and confidential, in English or Farsi.