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Phil Smith's Articles in Accounting

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  • Companies House - How to beat Company Identity Theft
    The recent increase in media interest in personal identity theft has provided a reminder that company identity theft at Companies House is still a major problem for UK limited companies. These companies are being encouraged to proactively take action to deal with company filing fraud at Companies House.
  • Police involved in Companies House filing fraud
    The Metropolitan Police in the UK are investigating a false set of company accounts filed at Companies House. The investigation is proceeding on the basis that the filing may have been intended to deliberately damage the victim business.
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