Anti-Fraud Measures

Raised Check
A raised check is a type of check on which the amount and possibly other information are raised above the smooth surface of the paper to prevent alteration and ensure security.
Serious Fraud Office (SFO)
The Serious Fraud Office (SFO) is a specialized government department in the United Kingdom dedicated to investigating and prosecuting serious or complex fraud, bribery, and corruption.

Accounting Terms Lexicon

Discover comprehensive accounting definitions and practical insights. Empowering students and professionals with clear and concise explanations for a better understanding of financial terms.