AgLending, Business Lending, Complex Borrowers KYC to CYA… 4 Steps to avoid 90% of fraudsBefore you jump to conclusions…CYA refers to Cover Your Assets! And KYC refers to ... Read More
AgLending, Business Lending, Tax Return Analysis 15 Questions to Assess Fraud RiskHere are 15 questions you might pass along to some of your mid-size business ... Read More
Business Lending, Financial Statement Analysis What fraud risk do they face and what can they do about it?One way to be a resource to your business borrowers is to understand the ... Read More