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Is your borrower’s business a hobby?

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

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

I was just recording a teleseminar with Karen Deis of about red...
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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...
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15 Questions to Assess Fraud Risk

15 Questions that Certified Fraud Examiners ask to help assess fraud risk.
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