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How do you determine whether one of your clients might be involved in fraud?
According to PwC's economic crime survey 2003 the average loss from fraud was
US$ 2,199,930 per company. Surprisingly enough, 40% of such fraud is discovered
from coincidence rather than systematic approaches. Thus, how do you protect
your company?
WorldCompliance gives you comprehensive profiles on individuals and companies
involved in fraud. In many cases a date of birth and a picture allow you the
positive identification on the spot and relieve you from additional efforts.
This is what a screenshot might look like:
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