4 questions to help you identify risky customers… sooner than later!
Camico Insurance is the second largest provider of liability insurance for CPAs, so when it... Continue Reading
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KYC to CYA… 4 Steps to avoid 90% of frauds
Before you jump to conclusions...CYA refers to Cover Your Assets! And KYC refers to Know... Continue Reading
Banking Regulators watching documentation more closely…
We recently had a chance to catch up with many of our clients and ask how things are going.... Continue Reading
Is the time right for Lender’s Online Library? Stress testing Linda Keith CPA, Inc.
A practical example of a business owner reconsidering a business initiative in light of the... Continue Reading
Recession? The 3 ‘B’s of handling problem loans… Part 2
How a newer business lender can take proactive steps to head off a problem loan before it is... Continue Reading
15 Questions to Assess Fraud Risk
15 Questions that Certified Fraud Examiners ask to help assess fraud risk. Continue Reading
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