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Connections

The unscrupulous will go to alarming lengths to conceal a previous track record in order to gain credit. But as they move along their chosen path, they often leave telltale tracks.

By conducting an in-depth search on a company and its directors, the Equifax Connections report will identify any discrepancies in company information, allowing you to investigate further before deciding whether to deal with a business.

Thirty-four individual database searches are carried out, cross referencing company and director information, including previous directorships, legal status, registered company numbers, postcode of business address and CCJs, to reveal any deliberate attempts to hide information.

For more information about our Business Information Services or to become an Equifax customer, call us today on 0845 603 3000 or email at commercialuk@equifax.com

23/06/05 Corporate ID Fraud Is On The Rise
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