Handling NSF Checks and Payments
A check bounces. Your bank notifies you. The customer’s account did not have sufficient funds to cover the payment. What […]
Legal
Preventing Wire Transfer Fraud
Opening: Where Cash Disappears Instantly Wire fraud is not a theoretical risk. It is one of the fastest, cleanest ways
Legal
Detecting Altered Financial Statements
The Hidden Risk in Credit Decisions Every credit decision begins with trust. When a customer submits financial statements, they are
Credit Card Fraud in B2B Transactions
The Growing Risk of Card Payments in B2B Credit cards were once rare in B2B transactions. Most commercial relationships operated
Identifying Phishing Attacks on Credit Staff
The New Threat to Credit Departments Credit and collections teams sit at the intersection of money, banking information, and customer
Preventing Check Fraud in Accounts Receivable
Despite the growth of digital payments, paper checks still circulate widely in B2B commerce. For credit and collections teams, checks
FDCPA Compliance Principles for B2B Collections
Most B2B credit professionals assume the Fair Debt Collection Practices Act (FDCPA) doesn’t apply to their work. Technically, that’s often
Detecting Shell Company Schemes
Shell companies are one of the most common tools used in commercial fraud schemes. On the surface, they appear legitimate,
Legal Boundaries in Collection Calls
Many credit professionals assume B2B collections operate outside strict legal boundaries because the Fair Debt Collection Practices Act (FDCPA) primarily
Building a Fraud Detection Framework
Fraud is not an accounting problem, it is a cash flow, governance, and enterprise risk issue. Organizations without a structured