Commercial Fraud Recovery Unit
This unit deals with recovery of monies fraudulently obtained from institutions,
especially the banking sector. From experience of the senior partners, gained from
being police officers and being prosecutors, most fraud in the bank is committed by
or with the assistance of Bank employees and is complicated at times. Whilst remedy
lies with reporting the perpetrators to the police and waiting for the criminal trial
to be finalized with the hope of a conviction and a subsequent application for
compensation, this is neither the fastest nor the only way of dealing with such fraud.
There also exists a parallel, but quicker way of recovery of the banks money by
suing the individual concerned for recovery of money that would have been obtained fraudulently.
This route is independent from the criminal prosecution and occurs simultaneously.
It is unlike the compensation from the criminal trial which is dependent on a conviction
and does not take as long and therefore some proceeds of the fraud can be recovered before
being dissipated or depreciating in value. Our firm has been engaged by one of The local
banks to recover monies that they have lost substantial funds through fraudulently means.
DEDICATED TEAM AND RESOURCES
We strive for excellence and professionalism. We believe in cordial client relations
and efficient service delivery.
The abilities and the resources of The Law firm Bogopa & Manewe Attorneys has since
grown from strength to strength. This growth is attributable to continuous introspection
and a desire to provide better service to our clients.