Companies House Advanced Search: an introductory tutorial for investigators
About this event
The new search function significantly enhances the ability of the AML or OSINT investigator to query company formations (both historical and real-time) to extract meaningful, helpful, and proactive incorporation activity in a risk-sensitive manner. As the search function is enhanced (which CH has already signalled it will be) we will be running further courses to aid investigators in its use. A joining link will be sent prior to the day of the event.