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Customer due diligence help to conduct a Fraud Investigation:-
-to enable the organisation to assist law enforcement by providing information on customers being investigated
-to provide them with products and services requested
-to comply with the requirements of the relevant legislation and regulation
Customer due diligience help in investigations are based on the client's specific needs relative to a specific risk and often supplement the client's internal efforts.
These efforts can be supplemented by document reviews, database searches and other processes to assess a situation and provide information needed to react and respond
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