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Author: Today's Wills In Probate

Professional Services

Detecting and Preventing Fraud with the help of Charity Checker

In the Charity sector we have seen a rapid change during COVID-19 where legacy monies are transferred by BACS rather than sent by cheque. This coupled with the move to remote home working for both charity legacy officers and probate professionals has served to increase the risk of fraud and monies being intercepted by criminal organisations.