Unwitting but still implicated
Narula, S.
Unwitting but still implicated - 1993 - Accountancy Age 18 February 1993, 16(1) .
Warns of the increasing problem of mortgage fraud, now a criminal offence. Professionals can become an unwitting party to deception and thus liable to prosecution. Various safeguards against this eventuality are suggested.
BEST PRACTICE
MORTGAGE FRAUD
STANDARDS
Unwitting but still implicated - 1993 - Accountancy Age 18 February 1993, 16(1) .
Warns of the increasing problem of mortgage fraud, now a criminal offence. Professionals can become an unwitting party to deception and thus liable to prosecution. Various safeguards against this eventuality are suggested.
BEST PRACTICE
MORTGAGE FRAUD
STANDARDS