Are you a solicitor / legal professional or insurnace body who requires an independant fraud investigator ?
Longmere Consultants Company Director is a member of the Fraud Advisory Panel. The F.A.P is a respected, influential and independent voice of the anti-fraud community, who champion best practice in fraud prevention, detection, investigation and prosecution, and help people and organisations to protect themselves against fraud.
Fraud is one of the UK’s highest committed crimes, however most police forces don't have the resources or enough trained staff to deal.
If your client is subject to a fraud, the fraudster may not have only extracted large sums of money from them, but also accessed their personal or Business bank accounts and breached their identity too.
Be aware if your client has been subjected to a fraud, they 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 frauds, including boiler room frauds, pyramid scheme frauds, Corporate fraud, share frauds, online fraud, advance fee fraud, dating frauds, e-bay frauds as well as deceptions and scams.
Our objective is to identity the fraudsters.
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 telephone our office on 01289 382006 or e-mail
All enquiries are treated in the strictest of confidence.
If you have an enquiry, please fill-out the form & we'll get back to you as quickly as possible.