Mortgage broker acquitted of Mortgage Fraud following trial; full analysis of disclosure led to judge questioning the integrity of those involved in major house builder.

Civil fraud and asset recovery disputes invariably require quick and decisive action at short notice, to avoid the most serious financial and legal consequences to businesses and individuals.

Identifying the perpetrators and causes of a fraud and then pursuing, securing and preserving information and assets, often in a number of jurisdictions, is a complex task.