Fraud Prevention

Fraud prevention encompasses the implementation of legal measures, policies, and procedures designed to prevent, detect, and prosecute deceitful activities, including false representations, misrepresentations, and other intentional acts of dishonesty, thereby safeguarding individuals', businesses', and organisations' rights, interests, and assets, and ensuring compliance with relevant laws, regulations, and judicial precedents.

Cyber Fraud Prevention

Protects against online fraud and cybercrime.

Contractual Fraud Prevention

Includes clauses in contracts to prevent fraudulent activities.

Regulatory Fraud Prevention

Ensures compliance with regulatory requirements to prevent fraud.

Civil & Criminal Fraud Protection

Focuses on preventing financial losses through litigation and prosecution of crimes.

We specialise in education industry and deal with the following types of activities:

  • Admission fraud (fake documents)
  • Financial aid fraud (false applications and misrepresentation)
  • Academic integrity breaches (cheating and plagiarism)
  • Grant and research funding misuse
  • Online course and degree scams
  • Identity theft and phishing scams

Awards

  • "Excellence in Fraud Prevention Award" by MARCOM España, hosted by American Bar Association (2020)
  • "Diversity and Inclusion Award" by Law Firm Diversity Initiative hosted by Tech Law Awards (2014)

Landmark Wins

Excel Education Services v. Sarah Taylor
(2019)
Secured a $2.5M settlement for Excel Education Services in a fraud case against Ms. Taylor, a former student, for deceptive practices.
National Career Institute v. Michael Davis
(2021)
Recovered $0.8M in damages for NCI in a fraud case against Michael Davis, a former student, for misleading online representation and forging transcripts.

50+

Years of Combined Experience

1000

+

Successful cases

Benefits of Comprehensive Fraud Protection

Expertise and Risk Management

Our expertise in fraud laws, regulations, and industry-specific risks, helping identify and mitigate potential threats.

Compliance and Prevention

Our law firm ensure compliance with anti-fraud laws, develop prevention policies, and provide training to minimise fraud risks.

Investigation and Response

We conduct thorough investigations, gather evidence, and assist in criminal and civil proceedings to address fraud incidents.

Brand Integrity and Loss Mitigation

Protect brand reputation, minimise reputation damage, and reduce financial losses from fraud, regulatory penalties, and costly litigation.
Our Practice

Fraud Audit - 2024

Deepfake-powered phishing scams and AI-driven synthetic identity fraud emerged as significant concerns in 2024, with cybercriminals leveraging advanced technologies to deceive individuals and businesses.
FREE for Clients