Tag: phoenix companies

Long Firm Fraud

The term Long Firm Fraud is popular with law enforcement investigators who coined the phrase several years ago when this method of fraudulent trading was at its height. Typically based in the Midlands organised crime gangs would set up apparently … Read More

Fraud investigation or waste of time?

Apologies for three short posts this moring as I am working on the format of the fraud advice blog and experiencing a few problems. This morning I had scheduled a meeting in Birmingham with a building contractor in connection with a current investigation involving several … Read More