FRAUD LAWYER TORONTO

DEFENCE FOR FRAUD CHARGES 

Our lawyers review every aspect of the Crown’s case to identify weaknesses in the evidence and determine the strongest defence strategy. Depending on the circumstances, this may include:

• Challenging the Crown’s evidence
• Examining whether dishonest intent can be proven
• Reviewing financial and business records
• Identifying Charter issues involving police investigations
• Working with forensic accountants or other expert witnesses where appropriate
• Negotiating with the Crown when it is in the client’s best interests
• Preparing a comprehensive defence for trial

Early advice may influence how evidence is gathered, how communications are handled, and how your defence develops from the outset.

TYPES OF FRAUD ALLEGATIONS PCS DEFENDS

Fraud charges can arise in many different personal, business, and professional situations. Our firm represents clients facing a wide range of fraud-related allegations, including:

FRAUD OVER OR UNDER $5,000

Whether you’re facing summary or indictable fraud allegations, our lawyers carefully assess the evidence, the alleged financial loss, and the circumstances surrounding the investigation to develop an effective defence strategy.

EMPLOYEE AND WORKPLACE FRAUD

Workplace allegations may involve accusations of theft, breach of trust, expense fraud, payroll issues, or misuse of company funds. These cases often carry significant employment and reputational consequences in addition to criminal charges.

INVESTMENTS AND SECURITY FRAUD

Allegations involving investments, securities, financial products, or professional financial services can involve both criminal investigations and regulatory proceedings. We help clients navigate these overlapping legal issues while protecting their professional interests.

MORTGAGE, REAL ESTATE, AND INSURANCE FRAUD

Mortgage applications, real estate transactions, insurance claims, and financing arrangements may all become the subject of fraud investigations. These cases frequently require detailed reviews of financial records, contracts, and transaction histories.

BUSINESS RECORDS AND DOCUMENT FRAUD

Fraud investigations sometimes involve allegations relating to forged documents, false records, accounting discrepancies, or business documentation. Our lawyers carefully examine the available evidence to determine whether the allegations can be proven beyond a reasonable doubt.

IDENTITY, BANKING, AND CREDIT

Identity theft, unauthorized banking activity, credit card fraud, and related financial allegations often involve extensive electronic evidence and financial records. We work to identify weaknesses in the prosecution’s case while protecting our clients’ rights throughout the investigation and court process.

HOW FRAUD CASES ARE INVESTIGATED 

Fraud investigations often begin long before charges are laid. Police, employers, regulators, or financial institutions may investigate allegations by reviewing financial records, electronic communications, business documents, and witness statements before deciding whether criminal charges are appropriate.

If you are contacted during an investigation, it’s important to speak with a criminal defence lawyer in Toronto before providing a statement or documents. Early legal advice can help protect your rights and prevent unnecessary complications.

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DISCLOSURES, FINANCIAL RECORDS, AND INTENT

Many fraud cases depend on whether the Crown can prove dishonest intent beyond a reasonable doubt. Our lawyers carefully review financial records, business documents, communications, and transaction histories to identify weaknesses in the prosecution’s case.

Depending on the circumstances, your defence may involve:

• Financial and banking records
• Business documents and contracts
• Emails and text messages
• Witness statements
• Expert evidence, including forensic accountants where appropriate
• Charter issues involving the police investigation

Every fraud case is different, which is why we develop a defence strategy based on the specific facts and evidence in your case.

FRAUD CHARGES AND PROFESSIONAL DISCIPLINE RISK

For many regulated professionals, fraud allegations can have consequences beyond the criminal courts. Accountants, lawyers, securities professionals, insurance agents, real estate professionals, and other licensed individuals may also face regulatory investigations or disciplinary proceedings.

When appropriate, our team coordinates criminal defence with our professional discipline lawyers in Toronto to help protect both your legal interests and your professional future.

WHY CHOOSE US?

Facing a fraud allegation requires experienced legal representation and a defence strategy tailored to the facts of your case. At Posner Craig Stein LLP, we provide strategic advice and strong advocacy from the earliest stages of an investigation through to trial.

EXPERIENCED CRIMINAL DEFENCE

Our lawyers have extensive experience defending clients facing complex fraud allegations and understand the legal and evidentiary issues involved in financial crime prosecutions.

STRATEGIC CASE PREPARATION

Every case begins with a detailed review of the evidence, disclosure, and investigation to identify the strongest possible defence and protect your rights throughout the criminal process.

REGULATORY AND PROFESSIONAL DISCIPLIN SUPPORT

If your fraud allegation also affects your professional licence or career, we can coordinate your criminal defence with our professional discipline team to provide a comprehensive legal strategy.

DEDICATED CLIENT ADVOCACY 

We understand the impact fraud charges can have on your reputation, career, and future. Our team is committed to providing practical advice, responsive communication, and strong courtroom advocacy every step of the way.

FAQs

Should I speak to the police during a fraud investigation?

It’s generally best to obtain legal advice before providing statements or documents. Early decisions can have a significant impact on your defence.

Can fraud charges affect my professional licence?

Yes. Depending on your profession, fraud allegations may also result in disciplinary, licensing, or employment consequences.

What evidence is used in fraud cases?

Fraud investigations often involve financial records, business documents, communications, banking records, transaction histories, and witness evidence.

Does Posner Craig Stein LLP handle both criminal and regulatory matters?

Yes. Our firm represents clients facing criminal fraud charges and, where appropriate, coordinates defence strategies with our professional discipline team.

How do I contact Posner Craig Stein LLP?

You can Book a meeting online or contact our office to arrange a confidential consultation.