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Conveyancing – Know your client procedures

By Richard Gledhill
10.05.16
Notary professionals seeking professional insurance advice

In this article, we consider another disturbing case in the world of conveyancing fraud, which some feel may become more common, that of the use of an ‘original’ passport enabling the fraudster to get away with a figure in excess of £1m.

Would your procedures pick up on a document created purely for the purpose of conveyancing fraud, where this document is a certified copy or an original?

DOWNLOAD Conveyancing – Know Your Client Procedures

 

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