Fraud Intelligence
Tis the season… to be on guard
It could be you…Organised crime is targeting banks. Are you next? Andrew Durant of BDO Stoy Hayward explains how to keep the fraudsters out.
For further information contact Andrew Durant on tel: +44 (0) 20 7893 2562; email: andrew.durant@bdo.co.uk
In our experience holiday seasons are the traditional seasons of risk. Fraud surges during the Christmas period and this year
it coincides with the latest threat identified by the City of London Police.