One way to be a resource to your business borrowers is to understand the risks they face and point them in the right direction for assistance. In their Global Fraud Report, Kroll and The Economist
Wouldn't it be great if you had this guy to warn you? "Stop...these are fraudulent documents!" CPAs, in planning their audits, consider the risk of fraud with a variation on these three questions: Is the
I just sent out my monthly Lender's Q&A answering this question from a lender: "Why are tax returns and financial statements for the same year sometimes so different?" {If you want info on
No, 'happy-to-grumpy' is not taking its place next to current ratio and debt to equity. It is a metric in banking, however. In an article on Measuring Up, Scott Leibs, deputy editor of CFO magazine
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