Fraud Kent

The last few years have seen an increase in both the value and complexity of reported fraud.  Burgess Hodgson has been involved in a number of cases, both investigating the perpetrators and working with the defence team in criminal proceedings.

We are used to working in teams with solicitors, barristers and experts from other disciplines.

Our experience includes:

•    Investigations of suspected fraud and other irregularities
•    Money laundering and asset tracing
•    Investigations by regulatory authorities, including HM Revenue & Customs
•    Disqualification of directors
•    Criminal prosecutions or defence