SEASON 9 · EPISODE 6 · 15:49
Your company is not welcome here!
Ray Blake & Graham Barrow · 22 August 2022
Episode notes
We interrupt our suite of podcasts on fraud to bring you a special episode relating to the human cost of fake company incorporations.
Working with various different media outlets, we’ve helped bring to light some of the stories relating to people who unwittingly fall foul of fake company incorporators.
Listen, for example, to this recent episode of BBCs You and Yours:
https://www.bbc.co.uk/programmes/m0019z2g
22 September 2026 · 21:08
We look at how the recent implementation of identity verification either direct or through an Authorised Company Service Provider (ACSP) at Companies House, might have changed the landscape of incorporations (HINT: it ha…
7 July 2026 · 30:22
In a slightly longer than normal episode we do a deep dive into partnerships of various flavours and how the Economic Crime and Corporate Transparency Act is going to change things. Partnerships are not straightforward (…
13 May 2026 · 26:12
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding…
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