Fraud (often referred to as white collar crime) occurs when people take advantage of others by way of deceit for illegal financial gain. The remedies under the law for these crimes are often minor, which presents challenges in obtaining justice. However, legally we can help. FISI begins by analysing fraud cases and providing consultation and education to our clients to help them decide how to move forward with potentially recovering financial assets. In many cases, FISI can work with authorities, find assets to seize, and help bring to justice the criminal and recover some of the loss to our client.
