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OPM scheme Related Content

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  array(4) {
    ["photo"]=>
    int(76853)
    ["name"]=>
    string(18) "Dominic Liberatore"
    ["title"]=>
    string(22) "Deputy General Counsel"
    ["company"]=>
    string(3) "DLL"
  }
  [1]=>
  array(4) {
    ["photo"]=>
    int(76854)
    ["name"]=>
    string(10) "Paul Bent "
    ["title"]=>
    string(24) "Senior Managing Director"
    ["company"]=>
    string(14) "The Alta Group"
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article

Modern Day Swindlers: Evading Fraud in the Digital World

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

Page 1 of 11

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Terry Mulreany
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terry.mulreany@monitordaily.com
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