Researchers search the U.K.’s Companies House databases on a daily basis, either to comply with AML and sanctions regulations or for other purposes, such as due diligence or fraud investigations. Few realize, however, that Companies House’s internal search engine doesn’t function properly and may cause them to miss crucial information.
A session on ‘How to Overcome Flaws in the Companies House Search Engine to Reveal Hidden UBOs’ will be presented at next month’s OffshoreAlert London Conference by Dylan Kennedy, of British risk intelligence and investigations firm Nodum Global.
OffshoreAlert’s London conference brings together intelligence-gatherers, fraud investigators, asset recovery attorneys, insolvency practitioners, professional service providers, regulators, law enforcement, investors, victims, and other participants in high-value international finance.
Held just before Christmas on Dec. 4-5 in London’s Square Mile, it’s the perfect time of the year and place to combine business with pleasure. Meet high-level attendees during the day and entertain them at night.
For more information and to book your ticket, please visit www.oalondon.com.
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