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Fraud

We represent insurers, the public sector, self-insured bodies and companies all of whom can regrettably be targeted by fraudsters. Fraudulent claims continue to be pursued and clients remain vigilant as to the risk of such claims.

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Fraud rings to opportunists

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We have experience of frustrating complex fraud rings through to opportunistic fraud in the context of employers' liability / public liabilty claims. We support our clients in the detection, investigation and management of fraudulent claims and understand the importance of publicity as a deterrent against future claims.

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Fighting fraud

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We have been at the forefront of anti-fraud initiatives on behalf of clients for well over a decade. We were one of the first firms in the UK to secure a conviction for contempt of court in the context of a fraudulent insurance claim against a public sector client. We have in recent times secured a number of findings of fundamental dishonesty including in an employers’ liability claim where the claimant sought damages in excess of £1 million.

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Our experience extends across the following areas:

 

  • Claims management regulation

  • Credit hire fraud

  • Exaggerated claims

  • Fraud rings

  • Fundamental dishonesty claims

  • Low velocity / no impact claims

  • Phantom passenger claims

  • Staged accidents

  • Trading standards investigations

  • Trip / slip claims

Key Contact

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Partner

Peter is an expert in claims that involve fundamental dishonesty

News & Events

Our popular bulletins and events will keep you abreast of the latest legal developments.

Dolmans is recognised as the only Band 1 law firm in Wales in the category of Personal Injury: Defendant in the Chambers and Partners rankings for 2026.

This edition reports on a matter involving impecuniosity and other issues in credit hire claims, together with various case updates.

This edition reports on a matter where we were successful at Trial, regarding a Defence under Section 2 of the Occupiers’ Liability Act 1957, together with various case updates

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Dolmans is recognised as the only Band 1 law firm in Wales in the category of Personal Injury: Defendant in the Chambers and Partners rankings for 2026.

DIB Feb.jpg

This edition reports on a matter involving impecuniosity and other issues in credit hire claims, together with various case updates.

DIB Jan.jpg

This edition reports on a matter where we were successful at Trial, regarding a Defence under Section 2 of the Occupiers’ Liability Act 1957, together with various case updates

Enquiries

Head Office

Capital Tower

Greyfriars Road

Cardiff

CF10 3AG

Tel: 07747 444 812

© Copyright Dolmans Solicitors 2019. Dolmans Solicitors are authorised and regulated by the Solicitors Regulation Authority No. 48860

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