Risk and Resilience
Mistaken Identity, Fraud and the Innocent Purchaser
How identity verification, fraud, title transfer and innocent third-party rights collide when a valuable transaction is induced by an impersonating buyer.
Professional knowledge and strategic perspectives across strategy, projects, operations, engineering, transformation and business performance.
2 articles found
How identity verification, fraud, title transfer and innocent third-party rights collide when a valuable transaction is induced by an impersonating buyer.
Why complex project delivery creates gaps between operational involvement and contractual rights, and how leaders should design enforcement pathways deliberately.