UHY Crossleys LLC

Financial Abuse Support

Helping you take the first step towards justice

How we can help

 

If you believe you or a loved one has been the victim of financial abuse, estate fraud, or misappropriation of assets, it can be overwhelming to know where to start. We’re here to support you through the initial stages of building a clear, evidence-based understanding of your case.

At UHY Crossleys LLC, we provide confidential, empathetic support to individuals concerned about potential financial abuse, whether relating to a vulnerable adult, an elderly relative or an estate matter.

Our expert Forensic Investigators will support you by:

  • Understanding if there is a potential case to answer based on the evidence you have.

  • Organising and assess your documentation—bank statements, wills, powers of attorney, property records, etc.

  • Identifying gaps or areas where further evidence may be needed.

  • Preparing a clear and structured report that you can present to the police or relevant law enforcement agencies.

We do not provide legal advice or act as law enforcement, but we can help you feel more confident and prepared when you decide to take the next steps.


Our Approach

  1. Initial Consultation: A free, confidential chat to understand your concerns and explain how we can help.

  2. Evidence Review: We’ll review the evidence you provide and help assess whether there’s a potential case.

  3. Report Preparation: If appropriate, we’ll assist in compiling a clear, concise report highlighting your concerns and presenting the evidence in an organised format.

  4. Next Steps Guidance : We’ll guide you on how to submit your report to law enforcement or refer you to legal professionals if you require further legal advice.

Why Choose Us?

Compassionate & Confidential
We understand how difficult these situations are. Everything you share is handled with the utmost sensitivity and discretion.

Experienced & Practical
Our team has experience in compliance, investigations and preparing reports that law enforcement can use as part of their review.

Empowering You
We focus on equipping you with the facts and clarity you need to make informed decisions.

Clarity and support when you need it most

Get in touch for a confidential and compassionate chat.