BTO’s fraud team investigates and reports to insurers on suspected fraudulent claims including staged accidents, deliberate fire raising and fraudulent liability claims. BTO is a member of the Insurance Fraud Investigation Group (IFIG) and the team has expertise also in acting in fraud prosecutions. See Criminal Advocacy.
We have experience of advising clients facing allegations in relation to fraud, embezzlement and other white collar crime. We also assist companies and other organisations in detecting and investigating suspected fraudulent activities of their employees.