Career Impact
Dishonesty findings can affect employment and professional licences.
Fraud & Theft Defence
Fraud & Theft Lawyer
in Toronto
Fraud and theft allegations can threaten your career, your professional standing and your reputation long before a case is decided.
JT Defence Law represents clients facing fraud, theft, breach of trust, identity-related and other dishonesty allegations, from shoplifting charges to complex financial investigations.
Schedule a Confidential ConsultationWhy Fraud & Theft Charges Matter
Dishonesty offences can be especially damaging to employment, professional licensing, immigration status and the ability to be bonded or pass a background check.
Fraud cases may involve large volumes of financial records, bank documents, emails and forensic accounting. Penalties increase with the amount alleged and the circumstances, and the court may also order restitution. Careful review of the documentary record is often essential to the defence.
Complex Records
Financial evidence must be carefully analyzed and understood.
Restitution
Courts may order repayment in addition to other penalties.
Reputation
Allegations alone can have serious personal and business consequences.
What We Do
Clear analysis of complex financial evidence.
Fraud requires the Crown to prove dishonest conduct and a resulting deprivation or risk of deprivation. Many cases turn on intent, authority, accounting practices or the reliability of records.
We work through the disclosure in detail, retain forensic accounting support where appropriate, and advise you on defence and resolution options, including diversion for some lower-level matters.
Document Review
Organizing and analyzing financial and digital records.
Intent & Authority
Testing whether dishonesty can actually be proven.
Diversion Options
Exploring alternatives for eligible first-time matters.
Restitution Planning
Addressing repayment where it may assist resolution.
Allegations We Defend
Fraud and dishonesty allegations
We defend individuals facing a wide range of fraud and property-related allegations.
- Fraud over and under $5,000
- Theft, including shoplifting
- Breach of trust and employee theft
- Identity theft and identity fraud
- Possession of property obtained by crime
- Forgery and uttering forged documents
Our Approach
- 01
Assess the Allegation
We review the charge, the amount alleged and the potential consequences for your career and status.
- 02
Analyze the Records
We dig into the documentary and financial evidence to test the Crown’s theory.
- 03
Pursue the Best Path
We advocate for diversion, withdrawal, a fair resolution or a full defence at trial.
Our Goal: If you are facing a fraud or theft allegation, or believe you are under investigation, early advice can help protect your interests.
FAQ’s
Frequently Asked Questions
Clear answers to common questions about fraud and theft charges in Ontario.
01 What Does The Crown Have To Prove In A Fraud Case?
Generally, the Crown must prove a dishonest act, such as deceit or falsehood, and that it caused a loss or put someone’s financial interests at risk. The Crown must also prove that the accused knew the conduct was dishonest and could cause that risk.
02 Is Diversion Available For Theft Or Fraud Charges?
For some lower-level, first-time matters, the Crown may agree to diversion, which can lead to the charge being withdrawn after certain conditions are completed. Eligibility depends on the facts and Crown policy.
03 Should I Pay Back The Money Before My Case Is Resolved?
Get legal advice first. Repayment can be relevant to resolution or sentencing, but how and when it is made, and what is said about it, should be discussed with your lawyer.
04 Will A Fraud Charge Affect My Professional Licence?
It may. Many regulators require members to report criminal charges, and dishonesty allegations can lead to separate regulatory proceedings. We can help you understand your reporting obligations.
05 What If My Employer Has Accused Me But I Have Not Been Charged?
Speak with a lawyer before giving statements to your employer, investigators or police. Information you provide can later be used in a criminal case.
This page provides general information about Ontario criminal law and is not legal advice. Every case depends on its own facts. Speak with a lawyer about your specific situation. Past results do not guarantee a similar outcome.
Need Immediate Answers?
Speak directly with JT Defence Law about your situation.
Confidential. Experienced. Available.
Speak With
JT Defence Law
If you are facing a fraud or theft allegation, or believe you are under investigation, early advice can help protect your interests.
- Fraud
- Theft and shoplifting
- Breach of trust
- Identity fraud
Proudly representing clients across Toronto and Ontario.
