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Fraud Advisory Panel - The Abuse of Company Incorporation to Commit Fraud

04 Dec 2012 11:00 PM | Deleted user

This paper summarises the findings of a roundtable convened by the Fraud Advisory Panel in May 2012 to consider the abuse of incorporation to commit fraud and what can be done to combat it. A series of subsequent discussions with other experts shed further light on the nature of the problem.

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