Insights on fraud, AML and more - Fraud
Read expert advice on the latest developments in the legal and property sectors.
Recent articles
How can you handle red flags in real life?
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Letting agents must take action to combat fraud
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Thirdfort is now available on the Reapit AppMarket
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What should you keep in mind when dealing with international buyers and sellers?
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Five types of document fraud - what is the risk to you and your firm?
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Why archaic and basic screening tools are a risk
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How can electronic identity verification protect you from identity fraud?
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Five fraud types to watch for in 2023
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How to protect your firm from fake identity documents
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Ongoing monitoring: A starter’s guide
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How decentralisation and smart contracts are changing the legal world
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Estate Agents in the Pandora Papers: How Financial Crime Works
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