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Crime Topics Menu

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Doogue & O'Brien Testimonials

"I don't think I could have coped if I lost my trial. The preparation you put in was amazing."

Gary F

"I was proud that we stood up and fought the charges. I would have lost everything if I had been found guilty."

Peter L

"Your compassion during my time of need was outstanding. Many thanks."

Cameron A

"Lots of people kept telling me I should plead guilty except for your firm. You were right."

Lee W

"Everyone was judging me except for you. That support really helped me get through a terrible time."

John A

Fraud Charges

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Have you been charged with a fraud related criminal charge? We have an extensive number of articles about fraud charges and other general articles on these issues on this website.

Fraud charges vary from computer fraud and tax fraud to government fraud. They can range from small amounts to offences involving millions of dollars.

Some issues in fraud charges are;

  • "Can the prosecution establish the link to the amount they claim?" 
  • "Is there another explanation for what happened?"
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Blackmail - Fraud Charges
Dealing with property suspected of being proceeds of crime - Fraud Charges
False statements - Fraud Charges
Forgery etc. of documents and identification marks - Fraud Charges
Forgery, using etc. false documents an indictable offence - Fraud Charges
Obtaining financial advantage by deception - Fraud Charges
Obtaining licence etc. by false statements - Fraud Charges
Obtaining property by deception - Fraud Charges
Offences by officers of certain companies - Fraud Charges
Suppression of documents - Fraud Charges
Theft - Fraud Charges

Serious criminal frauds, government frauds and elaborate financial transactions are very intense in terms of preparation. You need access to great forensic experts. We can organize that for you and agree on a strategy early that will deliver you the best results.

We have great experience in financial crimes. Book to see one of our solicitors now.

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Level 5/221 Queen St Melbourne, Victoria (03) 9670 5111
Broadmeadows (03) 9351 1455       Heidelberg (03) 9458 3700

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