Effective credit checks are a vital part of protecting any business. In the new year, the financial services sector will have received a wake-up call to grapple with its mounting fraud problem.
As it always has, we can expect fraud to adapt and evolve in 2021 and onwards. With financial services turning digital, how can banks protect their clients?
The emergence of a new, highly transmittable COVID-19 strain in the UK has triggered cascading economic setbacks.
As a senior authority figure, a director or chief executive can face grave legal consequences for knowingly lying about the state of their company.