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Fraudulent employees—what, why and how

Copyright © 2025 LexisNexis
Published by a LexisNexis Practice Compliance expert
Practice notes

Fraudulent employees—what, why and how

Copyright © 2025 LexisNexis

Published by a LexisNexis Practice Compliance expert

Practice notes
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This content is no longer in use on Lexis+
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Jurisdiction(s):
United Kingdom
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Key definition:
Verification definition
What does Verification mean?

The process by which a document relating to an ipo or offer'>secondary offer (for example, a prospectus or admission document) is checked to ensure that all the content is true, accurate and not misleading. The purpose of the verification exercise is to protect those who have responsibility for the document and culminates in a written record usually referred to as ‘verification notes’ supporting the statements made in the document.

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