Fraud
Fraud involves the use of deception for personal gain. It is a criminal offence that can include the abuse of a position, knowingly making a false representation or failing to disclose information for personal advantage or to cause loss to another party.
Fraudulent behaviour can impact upon any industry and applies to individuals, companies, organisations, public sector bodies and the market as a whole.
It can apply to preparatory activities – such as the alteration of documents and programming of computers to be used for fraudulent purposes.
Marker CheckPoint® can assist with your anti-fraud requirements by using publically available information to build a profile of an individual or target. We are also able to check standard corporate documents against typical specimens in local languages.
View the Country Directory
View International Conventions
The British Serious Fraud Office has developed a taxonomy of fraud with contributions from a variety of regulatory bodies. You can access the taxonomy here.