5010 – Fraud Prevention for ABL (Essential Due Diligence)

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Protecting Lender assets requires ongoing monitoring, but also a keen eye for things that don’t make sense. This course focuses on comparative analysis and relationships that can alert the Lender to unusual activity.

To provide a framework of how fraud can be committed and illustrate core areas that Asset Based Lenders may be exposed to in the collateral and cash areas. Risk assessment and specific ABL prevention should be part of every ABL professional’s concerns and this course focuses on both risk assessment and prevention.

Introductory and closing discussions surround the course materials. Self paced slide type presentations with pre-quiz self assessments and quiz modules. Stories about problem areas in specific places.

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