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
Timeline reconstruction
We map every relevant transaction and communication.
- 2
Evidence gathering
Police reports, digital forensics, witness statements and expert opinion.
- 3
Legal argument
We build the rebuttal against CIFAS' burden of proof standard.
- 4
Regulatory escalation
We involve the ICO and FCA where appropriate.
Frequently asked
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