How can we help? Call us at 360-455-1569 or email

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

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

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

To land Middle-Market Customers…Shut up and listen!

In the February 2007 RMA Journal, Lynda Gardner's article on

Continue Reading