Author: Bob Abraham Protecting Your Investment in a Client with Succession Planning Advice is Smart Business You’ve likely heard the saying: “The only constant in life is change.” Most...

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Author: Paul Muldoon                                Six questions – and answers –  to help you better evaluate your borrowers’ performance According to Generally Accepted Accounting...

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Fraud Awareness Workshop: NYC Sept. 24-26 The Fraud Awareness Workshop is a three-day program presenting best practices in the prevention and detection of borrower fraud while also...

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By: John Kleiman   Commercial lenders often cross-collateralize loans in order to reduce risks. But beware: Accounting concerns and debt restructuring issues may emerge when using multiple...

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By: Dylan Walter, Sr. Field Examiner Clients face two types of fraud risks: 1) employees who misappropriate assets and 2) those who “cook the books” to make the company look healthier than...

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By: Mary Lindsey Operating a business is much like taking a road trip. There are things you need to plan for; check lists have to be created, packing that needs to be done, making sure your...

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