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Fraud response plan [electronic resource]

By: Language: English Publication details: London RICS 2008Subject(s): LOC classification:
  • 364.163 $2 18
Online resources: Summary: Provides prescriptive guidance on how surveyors can protect themselves and their businesses from mortgage fraud. Considers how to prevent fraud using the definitions now available in the Fraud Act 2006. Recommends a working culture which includes a clear anti-fraud message and measures including deterrence and prevention. Outlines the basic steps which need to be taken.

Provides prescriptive guidance on how surveyors can protect themselves and their businesses from mortgage fraud. Considers how to prevent fraud using the definitions now available in the Fraud Act 2006. Recommends a working culture which includes a clear anti-fraud message and measures including deterrence and prevention. Outlines the basic steps which need to be taken.

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