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5010 - Fraud Prevention for ABL (5010)


Description
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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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Content
  • Using ABLTrain
  • Using ABLTrain-Copyright
  • Using ABL-Help Pro
  • Hypothesis_and_Assumption_Testing
  • Inventory Special Case Ineligibles
  • AR Aging Trends & Estimating Turnover
  • AR The Phil Fraud-Overview
  • AR The Phil Fraud-Batch and Switch
  • AR Current Column To Billings Analysis
  • AR Step-Down-Test
  • AR Risk Escalation and Human Factors
  • AR Credit Memo Lag Overview
  • AR Credit Memo Lag Analysis
  • AR Contras - Advanced Analysis
  • AR Pre-Billing Analysis
  • AR Better Confirmations
  • AR Bonded Contractors
  • Inventory Joe's Golden Rule of Inventory
  • Inventory Movement Analysis
  • Inventory Monitoring Inventory
  • AP Book Overdraft Analysis
  • AP Turnover Methods
  • AP Accrual Red Flags and Hidden Gems
  • AP Payroll Taxes
  • AP Payroll Taxes - The Little Things
  • Work-Out and Problem Loans
  • Worse-Case Recommendations
  • Lender Liability
  • Putting It All Together
  • Writing and Communicating Problem Loans
  •  Final Fraud Prevention for ABL
  • Course Survey
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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