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Fraud & PROOF
How to combat corporate identity fraudInformation about the Companies House 3 point plan designed to further protect your company from being hijacked. Reporting Fraud to Companies HouseHow to report fraud to Companies House with examples of the types of cases that we can advise on and provide information on which other departments may be able to help. Important Fraud WarningsFor the latest warnings on scrams and new types of fraud. This page is updated regularly. PROtected Online Filing (PROOF) ServiceInformation on the Companies House Protected Online Filing Service (PROOF) Statutory PROOF Frequently Asked QuestionsAnswers to all your PROOF questions, and details of how to register for the scheme. PROOF BackgroundInformation on the background to PROOF and how long it has been in operation.