We can advise on complex, high-value fraud, accounting fraud, misrepresentation, invoice fraud, bribery and secret commissions and business partners fraud.

We handle all criminal matters relating to serious commercial and corporate crime and corporate fraud.

Corporate crime generally involves the manipulation of data of company records in order to financially benefit individuals. Corporate crimes are often committed over a long period of time and there is a lot of information to sift through.

What is White-Collar Crime in Western Australia? White-collar crime is a crime committed for financial gain by professionals in the course of their work.

White-collar crime can include fraud and forgery, bribery and corruption, identity theft and tax fraud.

The actions that we handle include representing clients who are the victims of business fraud as well as those clients charged with fraud, forgery, theft by an officer and/or employee charges and insider trading.

We provide top tier services and top tier experience at substantially better rates to those of our competitors and we provide fixed fee costs wherever possible for all of our matters.

Our Services include:

  • Claim or defence analysis and assessment
  • Freezing and disclosure orders
  • Forgery
  • Embezzlement
  • Corruption
  • Accounting Fraud
  • Tax Fraud
  • Insurance Fraud
  • Property Fraud
  • Trade secrets including misappropriation of confidential information
  • Data theft
  • Recovering misappropriated funds and assets
  • Identity Theft
  • Cybercrime
  • Extortion
  • Making or using a false document
  • Conspiracy
  • Bribery
  • Destroying documents
  • False statements by directors

Further information can be found here regarding our fixed fees.

The actions that we handle include representing clients who are the victims of business fraud as well as those clients charged with fraud, forgery, theft by an officer and/or employee charges and insider trading.