Fraud and Dishonesty Offending

Any conviction for a dishonesty related offence can have a life long impact on your future. You need the right advice to assess the evidence against you and achieve the best possible outcome.

Any dishonesty conviction is serious for you.  We pay attention to detail and can analyse what evidence there is against you when trying to avoid a conviction or want to defend any dishonesty or fraud charge.

We can provide experts such as forensic accountants or computer analysts to put forward your best defence.

We assist with the following:

  • Shoplifting
  • Theft
  • Theft from an employer
  • Employment matters involving potential criminal charges
  • Burglary
  • Using a document
  • Receiving
  • Forgery
  • Accessing computer systems

CASE EXAMPLE 1:

Our client was charged for fraud as a sales person for a prominent retail company for approximately $120,000.  He admitted responsibility, was able to address the causes of his offending and repay some of the money. He was granted home detention instead of imprisonment.

CASE EXAMPLE 2:

Our client was charged for accessing a work computer system and then posting about her ex-boyfriend.  She was granted a s106 discharge without conviction and granted permanent name suppression due to her mental health conditions.