Fraud & Risk Mitigation

Minimise losses by managing risk earlier to maximise client longevity and income.
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Who is this course appropriate for?

Operations staff, client management and all involved in managing credit risk and control will learn the principles and practice of mitigating risk and spotting potential fraud in invoice financing and inventory lending.

Content Summary

  • Monitoring trends in in-house statistics
  • Prioritising client portfolios
  • Security retentions – policy & practice
  • Due diligence prior to take-on
  • Auditing for risk
  • Warning signs of fraud
  • Client rewards
  • Spotting potential client failure through financial & other measures
  • Negotiating additional security
  • Additional security – preparing the exit strategy
  • The crucial role of effective credit control
  • Managing your way out

Delegate Development Outcomes

  • Enhanced due diligence leadig to fewer client losses
  • Proactive portfolio management focussing on loss minimisation
  • Reduced client losses
  • Increased client longevity by spotting problems before they escalate
  • Focussed security awareness
  • Professionally managed exit-strategies which will enhance your corporate reputation
Excellent delivery and relevance to our industry.

Related Courses

Field Auditing Techniques

Course Length: 1 day

Law Relating to Receivables Financing

Course Length: 1 day

Effective Credit Control

Course Length: 1 or 2 days


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