Asset-Based Lending

Fraud and Field Examiners: Finding Benedict Arnold

From the 2022 TMA Annual

Over the last two and half years, fraud and field examiners have had to battle many obstacles directly resulting from COVID mitigation strategies, including:

Accounting and finance staff of clients being completely remote
Clients not allowing

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Assets

Continuing Education Units (CEUs)

Fraud

Asset-Based Lending

Video

The Importance of Lagging vs. Leading KPIs in Lending on Inventory

There are many important considerations to keep in mind when lending on inventory assets. Chief among them is understanding the differences between so-called lagging versus leading indicators when identifying and monitoring critical key performance indicators (KPIs) in any given transaction. In...

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Asset-Based Lending