Is your borrower’s business a hobby?
You may wonder why you should care if an individual, either your borrower or the guarantor of... Continue Reading
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//Fraud
How digital communications are eroding the C’s of Credit
Changes in the way we communicate with borrowers may be making it harder to apply the C's of...
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Spotting Fraud: Now You See It, Now You Don't
What works on auditors may work on lenders
A 2009 study performed by researchers...
Continue ReadingThe Dirty Dozen: 12 Indications of Fraud
Here is an interesting post by Jane Harford, FHA DE Underwriter writing for the
Continue ReadingForm 4506…Red flag if they won’t sign?
I was just recording a teleseminar with Karen Deis of www.MortgageGirlfriends.com about red... 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
15 Questions to Assess Fraud Risk
15 Questions that Certified Fraud Examiners ask to help assess fraud risk. Continue Reading
What fraud risk do they face and what can they do about it?
Understand the fraud risks facing your business borrowers. Continue Reading
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