Common fraud-related charges

Fraud and white collar crime matters may include allegations such as:

• obtaining financial advantage by deception
• obtaining property by deception
• false accounting
• theft
• making or using false documents
• dishonest conduct in a corporate or regulatory setting
• related financial crime allegations

These offences can carry significant penalties and may also affect employment, licensing, professional standing and future opportunities.

Why fraud cases are different

Fraud cases are rarely straightforward. They often depend on a detailed examination of bank records, business documents, emails, messages, transaction histories and inferences about knowledge and dishonesty.

The prosecution must still prove each element beyond reasonable doubt. In many cases, the real issues are whether the conduct was actually deceptive, whether a financial advantage was obtained, whether the accused acted dishonestly, and whether the case has been properly charged.

Investigation and early response

Many fraud matters begin before charges are laid. A person may first learn of the issue through contact from police, a regulator, a summons to attend an interview, or a request for records. Early legal advice is particularly important in white collar matters. The way a case is approached at the investigation stage can affect the evidence obtained, the scope of the prosecution and the final outcome. Prompt advice can help avoid unnecessary admissions and protect your position from the beginning.

Our approach

At Paul Vale Criminal Law, we approach fraud matters with close attention to detail and strategy. We carefully analyse the brief, identify evidentiary weaknesses, consider whether negotiation is appropriate, and prepare thoroughly for hearing, plea or trial. Our defence lawyers assist with:

• police and regulator investigations
• financial crime allegations
• document-heavy briefs
• Commonwealth fraud matters
• plea negotiations
• contested hearings and trials

If you are under investigation or have been charged with fraud in Victoria, early legal advice is essential.

Read up on some of our past Melbourne criminal law cases studies.

Disclaimer: Please be aware that the above piece is NOT intended to be definitive legal advice. If you have enquires relating to the above subject matter, please contact us for an obligation free, face to face consultation.