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Identity Fraud Monitoring Service

Corporate Identity Fraud or so called “Company Hijacking” is unfortunately a fast growing trend in the UK that is currently costing companies in excess of 50 million per year. Corporate Identity Fraud occurs when an individual files paper forms usually 288a, 288b, 288c, 287 or 363a to remove the directors from a company, appoint their own directors and change the registered office address. The fraudsters then proceed to obtain high value items on credit in the name of the company, the items are delivered to the new address and the company is left to foot the bill.

How can we help...?

Using our direct link with Companies House we have access to the most accurate and reliable company information available in the UK. By utilising this system we employ a document monitoring program to track which forms have been filed in the name of your company. This system will automatically monitor the following activities:
Change of registered office address (Form 287)
Appointment of a director or secretary (Form 288a)
Resignation of a director or secretary (Form 288b)
Change of details for a director or secretary (Form 288c)
If any of the above documents are filed with Companies House you will be notified immediately to assist you in preventing any fraudulent activity.
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