FRAUD AND FINANCIAL CRIME By BHG Financial Institutional Network In the world of financial lending, institutions need to have multiple checks and balances in place to protect their assets, their customers and the future of their organization. Sadly, some individuals try to use our fair nature against us for deceptive gain. Efforts to obtain funding through fraudulent means can often be recognized during the initial application review or customer interaction. Outlined here are several methods to support your institution in recognizing fraudulent activities. In the world of financial lending, institutions need to have multiple checks and balances in place to protect their assets, their customers and the future of their organization. 22 NEBRASKA INDEPENDENT BANKER
RkJQdWJsaXNoZXIy MTg3NDExNQ==