Search found 2 matches

by david
Mon Jul 01, 2002 1:00 am
Forum: General
Topic: How to detect fraudulent documents in DC presentations?
Replies: 20
Views: 10975

How to detect fraudulent documents in DC presentations?

Hi TO - greetings from Frankfurt Long time - no talk! I just have one contribution which I am sure you recall from some years back. Deal Knowledge Ease / Mitigate the Risks Understand the Risks Transaction Monitoring Staff Training Client Relationship Maintenance Hoaxes / Fraud Awareness Ensure the ...
by david
Tue Apr 10, 2001 1:00 am
Forum: General
Topic: unreasonable advising charges
Replies: 3
Views: 2507

unreasonable advising charges

Hi Phil!
Not come across charges as large as this
before, but have queried 'unreasonable' charges
many times normally with success. Once a bank is
asked to justify amounts, they often back
down.
Were you succesful or too soon to say?
Dave