Speakers include Laurence Page, Aileen McErlean, Oliver Hyams, Ryan Hocking and Rajiv Bhatt. Sign up now! #CommercialDisputeResolution #CommercialFraud #Fraud #JuniorLawyers

Steps #business owners can take to mitigate #fraud risks:
bit.ly/39bXfck #CommercialFraud

Combating Commercial Fraud Seychelles Revenue Commission 🇸🇨
➡️ wcoomd.org/en/media/newsr…

#WCO #Customs #CommercialFraud

The term civil or commercial fraud has a broad scope and generally means a fraudulent misrepresentation, which is a claim under the Misrepresentation Act 1967, or the common law tort of deceit.

#CeruleanChambers #Cards #CivilFraud #CommercialFraud #Law

Chris Daw KC built his reputation acting in high profile trials dealing with #seriousorganisedcrime & #commercialfraud . Hear him #TalkingLaw with Dr.Sally Penni MBE🐝🐝 (She/Her) in our #podcast : ow.ly/LYVy30spw5i #law #talkinglawpodcast #law career #law student #WomenintheLawUK #criminallaw

It was a pleasure to speak at the @ExperianFinCrime Insights webinar alongside Lucinity and PwC. Thank you to all involved and those who came along!

#Commercialfraud #AML #KYC #Fincrime #businessfraud #fraud prevention #fraud #MLRO #Moneylaundering #regulatorycompliance

Cybercrime is on the rise, including commercial fraud. We can help you take a dynamic layered approach and stop fraud in its tracks.
#fraud #b2bfraud #firstpartyfraud #commercialfraud

An awareness session on #smuggling & #commercialfraud for #CISF personnel was organised in collaboration with DRI Zonal Unit Hyderabad @ CISF Unit ASG Hyderabad.

Latest judgment from Michael Ryan

Bilta v Natwest: Court of Appeal overturns £50 million judgment in commercial fraud case 7kbw.co.uk/bilta-v-natwes…

#CommercialFraud #CourtofAppeal

With commercial loan #fraud on the rise, risk managers are looking for solutions. Check out our latest post for insights. #applicationfraud #commercialfraud #experian #loanfraud #smbfraud livesocial.seismic.com/tGZvAO

We are thrilled to be introducing innovative solutions to help our clients deal with commercial fraud. #commercialfraud #insurance #lending livesocial.seismic.com/tw-KEV

Experian Business Information Services scored PPP loan data for potential future fraud risk using a new Commercial First-Party Fraud Score, then presented anonymized results in an interactive dashboard. #commercialfraud #pppfraud #pppprogram #riskmanagemen livesocial.seismic.com/t1dnmq

Chris Daw KC built his reputation acting in high profile trials dealing with #seriousorganisedcrime & #commercialfraud . Hear him #TalkingLaw with Dr.Sally Penni MBE🐝🐝 (She/Her) in our #podcast : ow.ly/CqNg30swiU1 #law #talkinglawpodcast #law career #law student #WomenintheLawUK #criminallaw

Experian is very excited to unleash game-changing commercial #fraud detection capabilities with Multipoint Verification, a key component in our commercial #fraud suite. Check out our latest post. #commercialfraud #fraud prevention #fraud week #mpv livesocial.seismic.com/tdUGsx

Experian's fraud panel webinar on June 15th promises to be a great discussion.
6/15 @ 10am Pacific 1pm Eastern
#fraud #b2bfraud #commercialfraud
bit.ly/3uOOsSL

Experian is very excited to unleash game-changing commercial #fraud detection capabilities with Multipoint Verification, a key component in our commercial #fraud suite. Check out our latest post. #commercialfraud #fraud prevention #fraud week #mpv livesocial.seismic.com/tseSPs

Experian is very excited to unleash game-changing commercial #fraud detection capabilities with Multipoint Verification, a key component in our commercial #fraud suite. Check out our latest post. #commercialfraud #fraud prevention #fraud week #mpv livesocial.seismic.com/th6VRp

Experian is very excited to unleash game-changing #commercialfraud detection capabilities with Multipoint Verification, a key component in our commercial #fraud suite. Check out our latest post. #commercialfraud #fraud prevention #fraud week #mpv livesocial.seismic.com/tlxixI

With commercial loan #fraud on the rise, risk managers are looking for solutions. Check out our latest post for insights. #applicationfraud #commercialfraud #experian #loanfraud #smbfraud livesocial.seismic.com/tpN2Kx

Time for another 'Practical Guide' from the 2TG Commercial Fraud Team: Charles Dougherty QC and David Thomas look at the civil law of bribery. An introduction and a PDF of the guide can be found here: 2tg.co.uk/newsletters/a-… #commercialfraud #bribery