A highly focused compilation of articles on Fraud in General. Articles may come from The RMA Journal, The Commercial Lending Newsletter, or RMA’s publication, Credit Considerations.
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Table of Contents
Aggressively Protect Your Collateral When Borrowers Attempt Asset Transfers, Fielding, Michael D. The RMA Journal,v96n6, 70-75, 6 pages Mar 2014.
Model Validation of Transaction Monitoring for Anti-Money-Laundering Activities, Pocker, Rona ; Nayda, William, The RMA Journal,v95n6, 50-57, 8 pages Mar 2013.
Preventing Fraud in 'Reel' Time, Barnier, Brian, The RMA Journal,v94n8, 58-61, 3 pages May 2012.
What You Need to Know about Fraudulent Financial Reporting, The RMA Journal v93n2, 68-71, 4 pages Oct 2010.
Help Your Nonprofit Customers Prevent Fraud, Parham, Abbie Gail ; Kelly, Julia Ann ; Buckhoff, Thomas, The RMA Journal,v92n4, 78-83, 6 pages Dec/Jan 2009.
The Lessons Prime Brokers, Custodians, and Other Service Providers Learned from Hedge Fund Frauds, Losses, and Mishaps, Cagan, Penny, The RMA Journal,v92n3, 34-39, 6 pages Nov 2009.
Facing the Cost of Mortgage Fraud, Dreyer, Jackie, The RMA Journal,v89n5, 60-64, 5 pages Feb 2007.
Detection and Prevention of Mortgage Loan Fraud, Martin, Vernon, The RMA Journal,v87n1, 70-79, 10 pages Sep 2004.
Identity Theft: Fighting Fraud, Assisting Victims, Einhorn, Monique F. The RMA Journal,v85n10, 28-32, 5 pages Jul/Aug 2003.
Five Steps to a Fraud Prevention Program, Larson, Traci, The RMA Journal,v85n10, 21-23, 3 pages Jul/Aug 2003.