advertising section Convention SponSorS
◗ How could a borrower override or
circumvent controls in collateral
◗ Could the borrower alter the underlying A/R aging or inventory perpetual
to manipulate the loan availability
◗ What could a borrower do to conceal
◗ Has there been frequent and/or recent turnover in key areas within the
accounting and finance group?
Fraud Rises in a Recession
With credit scarce and jobs precarious,
Dopkins ABL Consulting anticipates
an escalation in accounting fraud and
collateral reporting during a challenging market. Intense financial pressures
during the economic crisis have led to
an increase of fraud, according to a new
survey Occupational Fraud: A Study of
the Impact of an Economic Recession,
published by the Association of Certified
Fraud Examiners. More than half of
respondents said that the level of fraud
has slightly or significantly increased
in the previous 12 months compared to
the level of fraud they investigated or
observed in years prior.
Lending More Success is What
Dopkins ABL Consulting is in the business of helping you improve the profitability of your loan portfolio through
effective risk evaluation, collateral monitoring, and reliable and accurate field
examinations. The underlying objective,
of course, is to improve the profitability
of your loan portfolio.
CFA’s Field Examiner School.
We have been a consistent provider
of due diligence field examinations
and have successfully worked with our
clients through the peaks and troughs
of economic and capital market cycles.
We are committed to our business and
the business of our clients.
Don’t be frustrated with delays in
the delivery of a field examination
report, lack of availability of experienced field examiners, poor communication from the field examiner, or the
lack of value-added information in a
field examination report.
We have been able to help our clients successfully deal with these and
other chief concerns. We look forward
to an opportunity to share some examples with you.
Call Douglas A. Bull, Michelle M. Krajewski
or Joseph A. Heim, CFE, CPA toll-free at
1-888-634-0001 or visit www.dopkins.com.
Why Dopkins ABL Consulting Services?
Due diligence providers of field examinations announce their entry into the
market on a regular basis. Who are
these due diligence providers? Are they
uniquely qualified to provide field examinations or will they seek an immediate exit when the market changes?
Rather than contemplate whether
your outsource firm has the experience
or will be around in the future, Dopkins
ABL Consulting Services believes that
commercial lenders and field examination managers are better served to focus
on the continued growth and quality of
their loan portfolio, not the intestinal
fortitude of their field examination
Dopkins ABL Consulting Services is
among the oldest independent field
examination outsource firms in the
country and has taken a leadership
role in, among other things, improving the field examination process and
updating the course curriculum of the
Full-Time Experienced Field Examiners in:
Baltimore | Boston | Buffalo | Charlotte |
Chicago | Dallas | Detroit | Los Angeles |
Orlando | Portland | Raleigh | Toronto
Are You Seeing the Symptoms?
Competition, consolidation and complex credit risks are key factors driving
the need for securing and maintaining low risk, high quality loans in the
commercial finance industry. As a commercial lender, you share the responsibility for the quality of your organization’s loan portfolio. Safeguard your
assets by securing qualified prospects
while improving relationships with
existing customers. Managing risk in
commercial lending requires a skeptical
mindset and involves asking the right
questions, such as:
Wholesale | Manufacturing | Healthcare |
Contractors | Apparel | Textiles | Import &
Export | Professional Services