Theft and fraud allegations are document-driven prosecutions, and they are won or lost in the details — bank records, communications, corporate documents, and the often-blurry line between a civil dispute and a crime.
From shoplifting allegations to complex white collar prosecutions, we build defences on forensic review of the evidence, and where appropriate, pursue resolutions that protect your record and your career.
IDefence of theft, fraud, forgery, and breach of trust allegations
IIForensic review of financial and documentary evidence
IIIDistinguishing civil disputes from criminal conduct
IVRecord-protecting resolutions, including diversion where eligible
Frequently Asked questions.
Why does the $5,000 threshold matter?
The Criminal Code divides theft and fraud at $5,000. Offences under that value are hybrid and often resolve more flexibly; theft over $5,000 carries a maximum of 10 years, and fraud over $5,000 carries a maximum of 14 years. Large-scale frauds exceeding $1 million carry a mandatory minimum sentence.
Can a first-time shoplifting charge be kept off my record?
Often, yes. Alberta's Alternative Measures Program allows eligible first-time accused to resolve minor charges — commonly theft under $5,000 — through community-based measures, resulting in the charge being withdrawn. Eligibility is at the Crown's discretion, and counsel's advocacy matters.
Is a fraud conviction really that damaging?
Yes — fraud is an offence of dishonesty, and a conviction can be career-ending in finance, real estate, healthcare, and any regulated profession, in addition to affecting travel to the United States. That collateral damage is exactly why these files justify a vigorous defence.
My business dispute has turned into a criminal complaint. What now?
This happens frequently — a debt, a partnership breakdown, or a contested transaction gets reported as fraud. Criminal fraud requires proof of dishonest deprivation and intent, not merely a failed deal. Early defence involvement can sometimes persuade the Crown that the matter belongs in civil court, not criminal court.
The information on this page is general legal information about Canadian criminal law and Alberta procedure. It is not legal advice, and it does not create a lawyer–client relationship. Every case turns on its own facts — contact Snukal Law Office for advice about your specific situation.