Fraud Archives - Linda Keith CPA

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Tag: Fraud

AgLending, Business Lending, Complex Borrowers, Lender Q&A, Qualifying the borrower

Is your borrower’s business a hobby?

You may wonder why you should care if an individual, either your borrower or ...

Business Lending, Lender Q&A, Qualifying the borrower

How digital communications are eroding the C’s of Credit

Changes in the way we communicate with borrowers may be making it harder to ...

Business Lending

IRS Red Flags: Five ways a business increases chance of audit

According to TurboTax, here is your chance of being audited if you are: A ...

Business Lending, Financial Statement Analysis, Problem Loans, Tax Return Analysis

Spotting Fraud: Now You See It, Now You Don't

What works on auditors may work on lenders A 2009 study performed by researchers ...

Business Lending, Problem Loans, Qualifying the borrower

The Dirty Dozen: 12 Indications of Fraud

Here is an interesting post by Jane Harford, FHA DE Underwriter writing for the ...

Business Lending, Problem Loans, Qualifying the borrower, Tax Return Analysis

Form 4506…Red flag if they won’t sign?

I was just recording a teleseminar with Karen Deis of www.MortgageGirlfriends.com about red flags ...