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PMI TECHNICAL SEMINAR Monday 24 November 2014 Pin sent Masons, 30 Crown Place, Earl Street, London EC2A 4ES 9:00 am 1:00 pm Fraud: How to protect yourself Pensioner Existence Fraud What it is Statistics
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Fraud is deceit, trickery, or dishonesty conducted with the intent of gaining an unfair advantage or benefit. To protect against fraud, individuals and organizations should implement security measures such as monitoring financial transactions, conducting background checks, and educating employees on how to identify and report suspicious behavior.
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When filing a report on fraud, individuals should provide detailed information about the suspected fraudulent activity, including dates, individuals involved, and any evidence that supports the claim. It is important to be honest and thorough when filling out the report.
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The purpose of filing a report on fraud is to prevent further fraudulent activity, protect individuals and organizations from financial harm, and hold perpetrators accountable for their actions.
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Information that must be reported on fraud includes details of the suspected fraudulent activity, individuals involved, dates, and any supporting evidence. It is essential to provide as much information as possible to aid in the investigation.
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