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Corporate Fraud & Theft

Know the Risks

There are a number of systems available to help businesses protect themselves from corporate fraud, but being aware of the problem is the first step to closing the net on the criminals. There are three commonly used types of corporate fraud, and businesses can take some simple precautions to keep the fraudsters at bay. The trick is to know the risks and then you can go a long way to minimising them.

Company Identity Fraud
Long Firm Fraud
Phoenix Companies
Keeping your business under lock and key
Protect Your Business
Prevention is better than cure

23/06/05 Corporate ID Fraud Is On The Rise
09/05/05 Who's Running Your Business?