Search found 2 matches
- 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 ...
- 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
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