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Case Study – Bank’s Refusal to Call Guarantee Due to Falsified Documents
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AUDIO Case Study
Tune in to hear how a bank’s keen eye and rigorous investigation exposed a fraudulent scheme. When a supplier tried to exploit a bank guarantee, the bank’s due diligence prevented a major financial loss. Learn how careful scrutiny and a commitment to fairness triumphed over deception.
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AUDIO Case Studies to Calling Bank Guarantees: Safeguarding Financial and Legal Interests
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