Fuelling The Fraud Explosion

Financial Crime

Identity theft continues to spiral; VAT fraud has grown so fast its impact is actually throwing doubt on the veracity of UK trade figures; and reported fraud in the UK has reached a 10-year high, with cases involving almost £1 billion reaching the courts in 2005, according to a study by KPMG.

And yet the endemic confusion surrounding the right of an organisation to use or share employee/customer and partner information to counter fraud is fundamentally undermining the ability of UK organisations

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