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Faking business documentation

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

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.


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

First published on 09/20/2020

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