Trainer-led course · Receivables Financing
Fraud & Risk Mitigation
Minimise losses by managing risk earlier, to maximise client longevity and income.
- Delivery
- In person at your premises, or live online
- Length
- One day
- Group size
- 6 or more delegates
- Before the course
- A pre-course questionnaire for every delegate
Who it's for
Who should attend.
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
What the course covers.
- 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
Outcomes
What delegates take away.
- Enhanced due diligence leading to fewer client losses
- Proactive portfolio management focusing on loss minimisation
- Reduced client losses
- Increased client longevity by spotting problems before they escalate
- Focused security awareness
- Professionally managed exit strategies which will enhance your corporate reputation
Excellent delivery and relevance to our industry.
Detecting & Preventing Fraud
The same ground as short online courses, case scenarios and refreshers, for everyone in the team.
See the libraryMore in Receivables Financing
All receivables financing coursesPrinciples of Receivables Financing: Introductory
An introductory course on the principles of invoice financing, covering a range of products in our dynamically developing industry.
Principles of Receivables Financing: Advanced
An advanced course on the principles of invoice financing, covering the full range of products in our dynamically developing industry.
Client Relationship Management
Professionally trained client managers are pivotal to client longevity and the maintenance of income streams, whilst minimising client loss.
Book Fraud & Risk Mitigation for your team.
In person at your premises or live online, for groups of 6 or more.