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Faking business documentation

Answered by: 

Question: 
Won’t it be easier to forge business documents when we are not personally with the customer?
Answer: 

Yes, we found with COVID 19 PPP loans that many businesses were not legitimate and there are always fraudsters, but there may be ways to mitigate that risk without a face-to-face meeting.

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Learn more about Deborah Crawford’s webinar Online Opening of Business Accounts

First published on 09/20/2020

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