Mortgage fraud investigation: a practical approach
Language: English Series: Law Society`s Gazette ; 89(16) 29 April 1992, 13-16(3)Publication details: 1992Subject(s): Summary: Describes how mortgage fraud can occur, the creation of a panel of solicitors to help police assess whether evidence points to fraudulant activities or genuine mistake and concludes by highlighting guidance on procedure and professional ethics to avoid fraud.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS46235 (Browse shelf(Opens below)) | 1 | Available | 57271-1001 |
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Describes how mortgage fraud can occur, the creation of a panel of solicitors to help police assess whether evidence points to fraudulant activities or genuine mistake and concludes by highlighting guidance on procedure and professional ethics to avoid fraud.