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The Fraud Advisory panel has brought out a short downloadable guide to corporate identity fraud.
The term ‘corporate identity fraud’ is commonly used to describe the impersonation of another company for financial or commercial gain. Fraudsters steal your company’s identity and/or financial information and use it to purchase goods and services, obtain information or access facilities in your company’s name.
The Fraud Advisory Panel gratefully drew on CIFAS – the UK’s Fraud Prevention Service, Tim Harvey (Association of Certified Fraud Examiners) and Mia Campbell (Fraud Advisory Panel) for this latest in the panel’s ‘fraud facts’ guide.
Visit the publications part of the panel’s website –
