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receivables fraud

Receivables Finance: The Verification Gap After First Brands

By Igor Zaks, CFA – President, Tenzor Ltd.   In the 2022 World Supply Chain Finance Report, I wrote that the Greensill collapse had “served as a litmus test for policies and controls needed to operate supply chain finance and receivables businesses.”...

#First Brands#Greensill#invoice verification

Jefferies pushes back on Western Alliance claims over receivables-backed...

Jefferies Financial Group has pushed back against claims made by Western Alliance Bank regarding loans linked to receivables financing tied…

#ABL#asset based lending#First Brands


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