Our Business Services – Corporate Fraud Prevention
What is corporate Identity Fraud?
The stealing of a businesses identity for illegal purposes by filing documents at Companies House”
As a result of the emergence of the internet, company identity fraud has significantly increased over the past few years and will continue to do so. Most perpetrators have identified that they are only required to provide details currently available in the public domain on companies whose identity they are trying to assume.
Many have now looked at using the system of filing documents at Companies House and influencing credit rating agencies opinions accordingly. This is carried out by notifying changes in directors, company secretaries or registered addresses to Companies House without the knowledge of the real company concerned. The fraudsters will then trade on those changes, the real company unaware this is happening.
Several police forces are currently working very closely with Companies House to deal with this problem but in the mean time Tavara has linked up with a monitoring service to protect you the customer against this crime.
Avoid this happening to your company
Employ Tavara monitoring service to check your business ID is not being used or compromised by fraudsters by allowing Tavara to keep a watchful eye on the information registered against your own company. That way, we will be instantly advised of any changes, additions, or amendments made to company documentation filed at Companies House.
We can offer a package that monitors your business details at Companies House for an extremely competetive fixed-fee price. Contact us today to discuss your requirements.
