Sentences with phrase «common fraud scenarios»

We will walk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped.

Claims staff can talk you through the common fraud scenarios they are seeing to help you spot red flags and ask the appropriate questions of your client to determine if the matter is legitimate.

Make sure you, your lawyers and staff are well informed about fraud, familiar with the common fraud scenarios, and are able to spot unusual elements in a transaction that could be a clue to fraud.

There are two common fraud scenarios we are seeing, business loan fraud and debt collection fraud.

A big part of being vigilant is being aware of the common fraud scenarios.

We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped.

Not exact matches

They can talk you through the fraud common scenarios they are seeing to help you spot red flags and ask the appropriate questions of your client to determine if the matter is legitimate.

There are many different scenarios, but some of the most common are assault, battery, business disputes, and fraud.