Comments by "Mark Welch" (@markwelch3564) on "FCA review- too late and too limited" video.

  1. The question of who investigates financial fraud is a bit of a technicality Whether an internal matter, or a response to a police investigation, the bank still needs to know the same facts either way. In a police investigation, they will be asking the bank more questions than they ask the individual Financial misdeeds are best caught early, too. Fraud prevented is better than trying to reclaim money that's already vanished
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