Two clicks to uncover fake companies on Companies House
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes just a few clicks to expose suspicious companies. We hope it’s useful to everyone interested in uncovering fraud, and helps illustrate how easy it would be for Companies House to do a better job of ensuring the integrity of its records.
The tool is here, together with a tutorial video in which I do literally take two clicks to find a plausibly fraudulent company.
I assume you know all about poor Kevin Brewer (from2018):
https://www.theguardian.com/commentisfree/2018/apr/22/the-sunday-essay-britain-headquarters-of-fraud
I wonder why there is no mention of public figures making multiple entries under different versions of their names in breach of Companies House rules. Odd.