No products in the basket.
Iridium Credit has raised US$3m to expand an invoice-verification platform designed to help factoring companies check entire receivables portfolios rather than relying on manual sampling, addressing a weakness brought into focus by the collapse of First Brands. The New York-based...
#accounts receivable#Anthony Eden#debtor confirmation
Author Igor Zaks, CFA — President, Tenzor Ltd. (tenzor.ca) For credit investors, LPs, arrangers, and counsel evaluating receivables and supply-chain…
#buyer confirmation#factoring fraud#First Brands
Fraudsters use no end of deceits to cloak their nefarious wheezes. One of these is to use a company name…
#factoring fraud
A federal grand jury returned an indictment against a ... (more…)
According to the U.S. Attorney’s Office for the Western District of Texas, five persons from... (more…)
The BOT (Bank of Thailand) has created a database to... (more…)
Nicolette Osborne, 50, the former chief financial officer of Bison Global Logistics - a Texas logistics company... (more…)
#factoring fraud#funding#receivables
Daniel Jon Knowles (36), from Bromsgrove, Worcestershire, was a director of HE Knowles (Manufacturing) Ltd. Incorporated in... (more…)
Kevin Day, CEO, HPD LendScape, does a comprehensive analysis... (more…)
A federal indictment charges a father and son who headed up a San Antonio-area company with defrauding investors of at…
A Waterloo-based gun wholesaler has been placed in... (more…)
The receivables finance industry faces a heightened risk and development of fraud... (more…)
#factoring fraud#invoice finance fraud
Kevin Day, CEO of HPD LendScape, shares with us... (more…)