Business fraud

The impact of business fraud can be dramatic, particularly for small or medium-sized enterprises (SMEs), where the losses can ruin them. It’s important to understand what the threats are and where they come from so you can take action against them. Find out about the common types of business fraud and what steps you can take to protect yourself, your staff and your business.

Business fraud and how to prevent it
Business directory, procurement and office supply fraud
Corporate-related identity fraud, long and short firm fraud and insolvency fraud
E-commerce, online, payment and phone fraud
Mandate and cheque fraud
Report fraud, bribery or corruption
Useful contacts for fraud advice

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Business fraud and how to prevent it

Business directory, procurement and office supply fraud

Corporate-related identity fraud, long and short firm fraud and insolvency fraud

E-commerce, online, payment and phone fraud

Mandate and cheque fraud

Report fraud, bribery or corruption

Useful contacts for fraud advice