Fraud Prevention: How to prevent factoring and invoice finance fraud during the current COVID-19 crisis

19 Oct 2020 10:40 AM | Jo Buckley (Administrator)

In the current period of economic uncertainty, increasing pressure on businesses is making fraudulent activity an ever-present risk for lenders – a trend not only troubling for the affected company or companies, but also for the wider economy. In particular, corporate fraud has the potential to dissuade banks from lending - a dangerous outcome during a global crisis which has significantly constrained liquidity and limited funding for businesses.

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