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Michael Boeheim

5 Ways That Asset Based Lenders Help Protect Borrowers Against Skimmer Fraud
By Michael Boeheim on May 5, 2014

Author: Michael Boeheim Skimmer fraud is a global epidemic – are you stepping up to the plate and helping your borrowers? Skimmer fraud costs businesses billions of dollars annually in the...

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5 Key Ways That Asset Based Lenders Can Prevent Scams
By Michael Boeheim on February 7, 2013

Don’t Let Your Borrowers’ Small Business Fall Victim to Fraud Author: Michael A. Boeheim, CIA, CFE, Director In the 2012 Report to the Nations on Occupational Fraud and Abuse by the...

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Private Equity Recapitalizations Help Banks Secure Financing for Customers
By Michael Boeheim on December 27, 2012

Guidance for Asset Based Lenders Author: Michael Boeheim, CIA, CFE Director Suppose one of your customers approaches you for a new loan — a loan that your institution will likely refuse. Of...

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