Investment fraud
When an investment raises questions, start with the evidence.
An evidence-led review of suspected investment fraud and the options that may be available.
What we consider
01
Review the identity of the company, its communications and the investment documents.
02
Build a transaction timeline and identify the recipients of payments.
03
Consider appropriate reporting routes and whether specialist local advice is needed.
Evidence before assumptions.
A dispute, loss or withdrawal delay does not by itself establish fraud. We distinguish your concerns from facts that can be supported.
Your initial assessment
A clearer first step
Tell us what happened.
Start with the essentials. Your initial case assessment is free.
Start Case Assessment
Private enquiry. No obligation to proceed.