Mapping the Fall… The Descent From Troubled Company to Bank Fraud Perp
Brian Phillips and Scott Eisenberg of Amherst Partners note that fraudulent activity was uncovered in nearly every significant financial advisory case the firm has encountered over the last two to three years. Here they present two cases (one hypothetical and one real-life) and offer five lender techniques to help reduce bank fraud.
August 26, 2013
Fraud Prevention
ABF Journal