Asset Finance

Consumer Finance

Motor Finance

2015 Understanding Fraud in Asset Finance

2015 Understanding Fraud in Asset Finance - November-mini web

This course examines the various types of asset finance fraud, how they work, where the asset financier is exposed and the best ways of stopping and preventing such frauds.

Using prior instances and shared experience, this course reviews a number of likely fraud possibilities. Opportunity is taken to understand how processes and procedures can be changed to minimise exposure to fraud.

Delegates will:

  • Review current trends and instances of fraud in asset finance
  • Learn the details behind real fraud cases
  • Share any of their own experiences of fraud with other delegates on the course and learn from the experience of their peers