Securities fraud is a type of fraud that encourages investors to purchase securities, stocks or other investments under false pretenses. This type of fraud can occur when the companies and agents acting for the companies encourage fraud to occur.

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A bank fraud is a deliberate act of omission or commission by any person carried out in the course of banking transactions or in the books of accounts, resulting in wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank.

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Our Negligence Solicitors here advise on and conduct professional negligence claims, that is to say actions for damages for negligence against bankers, architects, surveyors, estate agents,Fraud solicitors, accountants, brokers, patent agents, trade mark agents, barristers, financial advisers, doctors, other healthcare professionals, auditors, auctioneers.

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The Association of Certified Fraud Examiners (ACFE) has identified anonymous employee "whistleblower" hotlines as the most effective method of detecting fraud in the workplace. Registration is free, try it before you buy it.

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