You, our brokers, are our first line of defence against fraud. You’re closer to the customer than anyone else, having the opportunity to meet them face to face or over the phone.
Don’t rely on us to detect fraud, you will see or hear things nobody else will. Trust your instincts and if it doesn’t feel right, it probably isn’t.
If you need more support, our top 10 tips for Asset Finance brokers, can help you stay sharp.