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Corporate Fraud Prevention

Corporate fraud and corporate identity theft have become ever more common. Companies House recently estimated that corporate ID theft alone could be costing British business as much as £50m per annum, and the Metropolitan Police believes the true figure could be much higher, with an average loss to victims of corporate identity theft of £2m for each case. This issue must, therefore, go higher up the agenda for companies and organisations, as quickly as possible.

As a leading provider of business information and fraud services, Equifax can offer a range of solutions to help businesses assess, monitor and prevent corporate fraud. And through our association with the Metropolitan Police’s Sterling initiative, we can assist in the investigation and reporting of corporate fraud, ensuring our business customers have access to the most up-to-date information to help them protect against this crime.

Learn more about corporate fraud

Top tips on protecting your business from corporate fraud


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
09/05/05 Who's Running Your Business?