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Chartered Accountants

Protecting your company from fraud and scams

 

Companies House have produced guidance on how to protect your company from scams and fraud and how to report it.

 

The guidance includes:

  • register for online filing and keep your authentication code safe
  • sign up to their PROOF scheme
  • use their free follow service
  • choose the right correspondence address
  • check website addresses are genuine
  • be aware of scam emails and telephone calls
  • report fraud

 

For further information please visit the GOV.UK website.

 

 

Source: https://businesswales.gov.wales/news-and-blogs/news/protecting-your-company-fraud-and-scams

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