Corporate registers are the backbone of economic integrity, transparency, and trust. But today, they are increasingly exploited by fraudsters, shell companies, and bad actors who manipulate registration systems to conceal illicit activities. This growing threat puts not just businesses at risk, but entire jurisdictions—impacting economic stability, regulatory compliance, and public confidence.
In this new white paper, Justin Hygate, VP of Registry Solutions at Foster Moore, and Bill Clarke, VP of Business Development & Partnerships at Teranet, provide a comprehensive analysis of the global rise in registry fraud and the urgent need for stronger safeguards. Drawing on real-world cases from the United States, United Kingdom, and Australia, they examine the tactics used by bad actors and outline proven strategies to protect corporate registers.
This is a must-read for government officials, regulators, and policymakers looking to stay ahead of emerging threats. Corporate registers must evolve to prevent misuse without hindering economic growth—this paper provides the insights to help you strike that balance.
Read the white paper now and explore how your jurisdiction can implement best practices to reinforce trust in corporate registrations. Our team is ready to discuss solutions tailored to your needs.