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Fraud Resolution Case Manager

Lidia Hossell

Lidia Hossell is Fraud Resolution Case Manager at State Legal Partners, supporting the operational management, multi-stakeholder coordination, and structured resolution of complex financial fraud and asset recovery matters. Her work focuses on case file progression, procedural oversight, and contributing to structured, evidence-led recovery and dispute resolution frameworks.

The experience behind the role.

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Lidia Hossell serves as Fraud Resolution Case Manager at State Legal Partners, overseeing the progression of matters involving investment fraud, deceptive financial schemes, and contested asset dissipation.

Her role centers on guiding active dispute files through their operational lifecycle, ensuring that investigative findings, documentary evidence, and recovery strategies remain closely aligned. Hossell strengthens recovery initiatives by maintaining consistent procedural momentum, coordinating deliverables across analytical and advisory disciplines, and ensuring case strategies are executed methodically toward measurable resolution milestones.

Working alongside recovery strategists, financial fraud analysts, and external advisors, she supports matters requiring rigorous organizational control, transparent communication, and focused case direction.
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Specialist Areas

Hossell supports dispute resolution and operational management through:

  • Fraud Resolution Lifecycle Management

    Structuring and overseeing active fraud recovery cases from intake and evidence consolidation through to formal resolution and settlement pathways.

  • Operational Case Coordination

    Aligning cross-functional deliverables between forensic analysts, legal counsel, and client representatives to ensure unified case progression.

  • Procedural Compliance & Milestone Tracking

    Monitoring critical procedural deadlines, maintaining structured case chronologies, and managing the timely delivery of investigative outputs.

  • Resolution Strategy Implementation

    Translating strategic recovery plans into structured operational actions, facilitating stakeholder updates, and maintaining transparent progress tracking.

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Areas of Focus

  • Fraud resolution case management

  • End-to-end dispute coordination

  • Milestone and timeline tracking

  • Multi-stakeholder communications

  • Evidentiary dossier consolidation

  • Procedural roadmap execution

  • Recovery strategy operationalization

  • Cross-functional workflow alignment

  • Client briefing and reporting

  • Multidisciplinary team collaboration

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    Professional Approach

    Hossell is recognised for a disciplined, methodical, and communicative approach to fraud resolution, guiding complex matters through structured workflows, clear accountability, and balanced operational oversight.

    Her work reflects an emphasis on:

    • Structured case resolution

    • Operational rigor

    • Transparent communication

    • Evidence-led coordination

    • Disciplined case progression

    First conversation

    Bring the facts you have. We will help make sense of them.

    Submit your matter for confidential evaluation. Our multidisciplinary team will review the initial record, establish legal parameters, and define clear resolution avenues.

    Start a confidential review