How can we help? Call us at 360-455-1569 or email Info@LindaKeithCPA.com.
default-logo

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

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 Reading

Form 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