n Professional Accountant - If it looks too good to be true, it probably is

Volume 2007 Number 1
  • ISSN : 1680-7537


The global economy is going through a down turn. That does not mean that fraudsters are taking a break though. Fraud is more common than you think. With the internet becoming more and more accessible in our societies, the fraudsters are always fishing for bait and are constantly searching for better ways of committing fraud. From small businesses to large organizations and institutions the fraud factor is a reality we all can be faced with at anytime during the course of our credit lifetime. As long as you have an ID book, you are at risk. It's how you protect your personal information and monitor it from time to time that helps you keep ahead of the criminal rings.

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