Practice area
Law Enforcement Liaison
A police report alone rarely gets money back — but a well-evidenced criminal file can transform a civil recovery. We prepare evidence packages, file and escalate complaints with the right agencies, and keep investigations moving on your behalf.
Most fraud victims report to Action Fraud, receive a crime reference number, and never hear anything again. It is not because the police do not care — it is because investigators are overwhelmed, and cases arrive as a single victim's story rather than an evidenced, investigable file.
We change that. We prepare the kind of evidence package an investigator can act on: full money trails, entity structures, victim schedules across multiple complainants, and clear lines of enquiry. We identify the right unit — economic crime teams, the NCA, the FCA, or overseas agencies — escalate through the proper channels, and follow up relentlessly. And when prosecutions succeed, we make sure victims are positioned for compensation and confiscation proceeds.
How we help
- 1
Case file build
We turn your experience into an investigator-ready file: chronology, money flow, entities and individuals involved, and supporting exhibits — the format police can actually use.
- 2
Right-door referral
We file and escalate with the appropriate agencies in the UK and abroad — Action Fraud, force economic crime units, the NCA, FCA, Europol or the FBI's IC3 — and link your case to related complaints.
- 3
Sustained follow-up
We maintain contact with the officers involved, provide further evidence as our civil work uncovers it, and press for investigative steps such as restraint orders that preserve assets for victims.
- 4
Compensation capture
When charges are brought, we represent your interests through the prosecution — pursuing compensation orders and ensuring you are counted in any confiscation and distribution of recovered assets.
What we handle
- Action Fraud, NCA & FCA referrals
- Evidence packages for investigators
- International cooperation (Europol, IC3)
- Restraint & compensation orders (POCA)
What you can expect
- Stalled investigations restarted
- Cases escalated to the right specialist units
- Civil and criminal strategies working together
- Victims positioned for POCA compensation
Acted on quickly, losses can be recovered
The sooner we start, the better the prospects. Your first consultation is confidential and without obligation.
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