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Bankers » Factoring Blog » Fraud

Fraud

Factoring Fraud PreventionFraud takes down businesses, families, and lenders.

Protect yourself from both internal and external fraud sources.

January 20, 2022   Chris Curtin

Transportation Invoice Factoring Pitfalls

Trucking Industry Fraud

Common Freight Factoring Mistakes that can Bankrupt You Costly Unethical Trucking Tactics The global invoice or Accounts Receivable Factoring market is a $3 trillion market. Companies seeking cash flow from slow-paying customers with extended payment terms need alternative financing solutions. Bankers Factoring is proud to be the premier Invoice Factoring Company for Transportation companies seeking […]

Filed Under: Factoring, Factoring Blog, Fraud, Trucking Factoring

October 18, 2021   Chris Curtin

Do you Have Employees Living Beyond Their Means?

Swimming is dangerous in ocean waves. Red warning flag flapping

23 Red Flags of Employee Fraud John Capizzi has been a great friend to Bankers Factoring for over twenty years. His tips on sniffing out employee fraud especially in this time of Covid are essential to any business surviving and thriving. Here is an excerpt from his most recent newsletter. Chris Curtin, Bankers Factoring An […]

Filed Under: Fraud, Turnaround

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