Service

Fraud Marker Disputes

Fraud markers are the most damaging entries on your record. We specialise in proving misidentification, third-party fraud, and coerced transactions.

Our process

  1. 1

    Timeline reconstruction

    We map every relevant transaction and communication.

  2. 2

    Evidence gathering

    Police reports, digital forensics, witness statements and expert opinion.

  3. 3

    Legal argument

    We build the rebuttal against CIFAS' burden of proof standard.

  4. 4

    Regulatory escalation

    We involve the ICO and FCA where appropriate.

Frequently asked

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