Business: SmartSearch: Third of businesses believe they can spot fraud

15 Nov 2021 9:21 AM | Anonymous member (Administrator)

Almost a third (28%) of regulated firms in the UK claim that analysing hard copies of documents is the most reliable method for identifying fraud, according to SmartSearch, despite the fact that most falsified documents are almost indistinguishable from the real thing.

https://www.mortgageintroducer.com/smartsearch-third-business-believe-spot-fake-id/

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