Have you been a victim of Corporate Fraud? If so, tell us about it, so we can work together to tackle this crime.
Equifax Partners with the Metropolitan Police
On 9th May 2005 the Metropolitan Police launched Operation St£rling, a major new initiative to combat corporate ID theft in partnership with Companies House, the Association of Chief Police Officers (ACPO) and key stakeholders. Equifax is working closely with the Met in this operation, investigating and passing on information about corporate fraud for further investigation by the Police
Equifax’s commitment
If we are made aware of a potential or actual fraud by a victim, or through our own investigations or our partnership with the Met’s Operation St£rling, we will investigate it and, if appropriate, place a warning on our business reports through our Fraud Watch Service. This service has been developed specifically in support of Operation St£rling and is free of charge to all our UK Business Information customers.
Tell us about it
So, if you have been a victim of corporate fraud, please let us know. We will investigate the matter on your behalf and inform the Police, then contact you to discuss the best course of action.
Simply complete the form below to submit details of the fraud. All information is handled in the strictest confidence.
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