Fraudsters, due diligence and how not to get conned
Thursday, February 10, 2011 | Posted by: Fiona Cullinan
Categories:
Personal,
Protecting your wealth
| Tags: business,
due diligence,
security,
fraud,
ID theft,
forensics,
deep web mining,
checks,
passwords,
evidence
It may feel uncomfortable to question the integrity of people we meet, but a little circumspection goes a long way, says Chris Clements, Partner, Forensic & Investigation Services, Grant Thornton.
