TradeSecurely

Episode 28: The Fraud Podcast


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During challenging economic times fraud can become more prevalent. On this edition of the TradeSecurely podcast our guests have both have seen an increase in fraudulent claims in the last 2 years in their roles in the receivables insurance industry. Ana Beites is a Senior Debt Services Manager, Special Risks – Insurance & Trade Guarantees at EDC and Michelle Davy, Principal Broker and President at CreditAssur discuss corporate identity theft, credit card fraud, business email compromise and more and they outline what to look for to avoid being a victim of fraud.
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