Fraud prevention training materials—post-training assessment answers—law firms
Fraud prevention training materials—post-training assessment answers—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Fraud prevention training materials—post-training assessment answers—law firms

QuestionCorrect answer
1. What is fraud?(b) Deliberately using deception or dishonesty to deprive, disadvantage or cause loss to another person or business, usually for financial gain
2. How can you commit a fraud offence under the Fraud Act 2006?(d) All of the above
3. How do you need to behave when looking o

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