Hidden pitfalls of credit monitoring

Managing Partner Sofia Ievenko and CFO CAFE (internet portal for CFOs and CEOs) bring up for discussion some fraud issues existing in the banking institutions. The discussion is presented in a new article “Hidden pitfalls of credit monitoring”

Real business case clearly demonstrates not only the risks related to inadequate background checks of perspective borrowers as well as poor further credit monitoring procedures, but also negative consequences the banking institutions suffer.

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