Corporate Fraud Investigation Service

Corporate Fraud is one of the UK’s highest committed crimes simply because they are seen by the frauster as easy targets, however most police forces don't have the resources or enough trained staff to deal.  

If you find that your company is subject to a fraud, the fraudster may not have only extracted large sums of money from your firm, but also accessed your personal or Business bank accounts and breached your identity too.  

Be aware if you have been subjected to a fraud, you are now likely to be a target for other frauds. Fraudsters often share details about people they have successfully targeted or approached, using different identities to commit further frauds. 

Longmere Consultants have investigated many Corporate frauds, including boiler room frauds, pyramid scheme frauds, online fraud,Share frauds, advance fee fraud, dating frauds,e-bay frauds as well as deceptions and scams.    

Our objective is to identity the fraudsters. 

Longmere Consultants Company Director is a member of the Fraud Advisory Panel. 

Longmere Consultants are able to investigate personal and business bank accounts which have been used to transfer or launder your funds through. As long as the fraud has been reported to Action Fraud or the police and a crime reference number has been obtained, then this line of investigation can be provided. 

It is known that may people and companies do not want to report the fraud to the police for various reasons. Longmere provide a full confidentiality service reporting back only to their client. 

For a no obligation quotation e-mail or telephone our office on 01289 38 2006 

All enquiries are treated in the strictest of confidence.

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