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The Fraud Advisory Panel recently brought out a trio of publications for businesses.
They are – <br><br>an introduction to fraud response plans<br><br>an introduction to fraud risk management; and<br><br>Recovering assets from overseas jurisdictions: A guide for fraud victims. <br><br>About the panel briefly; a registered charity, it seeks to act as an independent voice and supporter of the counter fraud community in the United Kingdom. To download any of the documents, visit the panel’s website:
