Hello my name is ***** ***** I will help you with this. Please note that I am a working Solicitor and may be on and offline as I have to attend Court and meet with clients, even at weekends. As such you may not get an instant response when you reply as this is not an ‘on demand’ live service, but rest assured I will be giving your question my immediate attention upon return. There is no need to wait here, you will get an email when I reply.
If there is evidence of fraud then they can either get her to agree, or yes they can obtain bank account detail statements.
Otherwise if there was fraud and people denied it, how would the Police be able to convict people?
Of course you could issue civil proceedings anyway for the sums due
You could even seek a County Court Order for specific disclosure of these bank accounts
Can I clarify anything for you about this today please?
The cid person who was dealing with the case told me they couldn't ask the judge to grant access to the bank account as it would be classed as fishing . even after the defendant pleaded guilty to fraud on the ten thousand offence . could I ask my own solicitor to seek a court order to look into this account /
Your own Solicitor could do this in civil proceedings yes
But it must be specific documents
Does that help?
yes thanks a lot I will go down that road and see were it gets me . one more question I can prove the defendant has created fraudulent invoices to insurance companies , should the police have classed this as criminal or civil ? .
It could well be civil for disclosure.
And you could issue proceedings
Can I clarify anything else?
Thanks for your help