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  • Fraud, Risk

How to Identify When Borrowers and Insiders Are Most Likely to Deceive

Dev Strischek

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The pandemic upped the ante on borrower fraud perpetrated on lenders. What can bankers do to identify, monitor, and prevent possible fraud?

Introduction: Won’t Get Fooled Again?

Will Rogers hinted at the market for fraud decades ago when he observed, “You can’t fool all of the people all of the time. But it isn’t necessary.” Then, some 50 years ago in 1971, The Who released Won’t Get Fooled Agai…

About the Author
Dev Strischek
author and instructor of RMA’s Analyzing Construction Contractors course, RMA
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