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Prosecution Team (Misc (We accept documents without signatures therefore…
Prosecution Team
Misc
We accept documents without signatures therefore we cannot prove that the director had knowledge of their appointment
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There could be a surge in incorporations leading up to implementation of verification and identity management.
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Happens frequently
Complaints when a company makes a promise to file. Company directors are frequently unaware of this happening and therefore unaware that the company and directors have been sent down the prosecution path.
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Risks
We do not verify who people are when they have queries in relation to a prosecution case. Therefore, there is a risk that we could be divulging sensitive information. Could we ask security questions (similar to internet banking etc)
Due to the fact that we carry out no verification of data submitted to us it is very easy to submit misleading information.
We do not verify addresses therefore we do not know for certain to whom we are sending potentially sensitive information to.
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