Businesses will forever have to contend with threat of fraud. Whether they are being sold fraudulent goods or having their money and identity stolen by a criminal getting hold of their bank details in a fraudulent way, vigilance is needed at all times.
Below is a list of common frauds. Click on them to read more about the potential impact and how you can protect yourself.
- Cheque book and credit card theft misrepresentation
- Employee theft
- False invoicing