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Insights on fraud, AML and more - Fraud

Read expert advice on the latest developments in the legal and property sectors.

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Identifying an Individual's Source of Wealth
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Lettings Fraud - what do I need to know?
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Technology can help combat the rise in fraud within the letting sector.
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Report: Don’t be a professional enabler
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The right number of SARS, how do you strike the right balance?
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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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