MAGIC POSTS

No.31 - ONE PAGE MAGIC: FINANCIAL FRAUD OVERVIEW

Fraud is unlawfully illegal making with the intent to defraud, a misrepresentation which causes actual prejudice or which is potentially prejudicial to another. In law, fraud is intentional deception to secure unfair or unlawful gain.


ACKNOWLEDGEMENT

My thanks to Suha Abughosh CFRP®, CCRP®, CIM®, CRBP®for sharing her extensive knowledge and experience in Financial Services Best Practices.






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