Fraud can happen anywhere, from electronic leases to hand delivered documents signed in ink. Dominic Liberatore and Paul Bent explore fraud in the equipment finance industry and provide recommendations for identifying red flags and challenging suspicious activity. ... read more
May/June 2020
Despite the best underwriting efforts, the industry uncovers a new fraud among our ranks every few years. Dexter Van Dango ponders the NorVergence, Royal Links, Brican and MHT schemes and considers the ways competitiveness, ego or greed can influence the actions of decision makers in successful leasing companies.... read more
Monitor 100 2017