NU Online News Service, March 2, 2:19 p.m. EST
A consulting firm is warning that financial firm risk managers face increasing peril from fraudulent claims on behalf of bankrupt companies.
The activity is detailed in a study "Risky Business: Financial Firms Face Wave of Fraudulent Transfer Claims," released by Navigant Consulting, Inc. (NCI), and the Economist Intelligence Unit (EIU).
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