Employee Fraud

The one with the client proving they were genuine…

Service Type

Employee Fraud

Client Type

company

Sector

professional services

Case Value

£100k - £1m

Advised an individual director of a clinical monitoring pharmaceutical business in relation to allegations that they had misled contractors by creating false records and receipts in the performance of their contracts.

The allegations were successfully defended.  It was demonstrated that all work had been undertaken legitimately with contemporaneous evidence in support so that the claim in excess of £130,000 was withdrawn.

fraud-advisery-panel-member
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