De Vere & Co is now an Associate Member of the FLA

Date: 20/11/2010

This was an inevitable development for us as we have a wealth of experience in managing fraud and recovery cases in the Asset Finance industry, and we wish to reflect this in our training portfolio by offering a range of training modules focused on asset finance.

We are seeing the ABL, Invoice Finance and Asset Finance industries grow closer and, whilst asset finance has its own specialist features and operations, there are some common themes (and many common players) running across these industries.

Our first module, entitled ‘How Many Ways to Defraud an Asset Financier’, will be run in conjunction with the FLA and they will be advertising it to their membership over coming weeks. The module is suitable for people working in the non-consumer, asset finance or motor finance sectors who wish to understand the mechanics and impact of fraud on all areas of their industry.

The frauds covered will fall under the following subject areas:

• Introduction to fraud
• Asset & motor finance frauds - basic Issues
• Fraudulent enhancement of credit profiles and scores
• Finding hidden detrimental credit data
• Asset & motor finance frauds - other types of fraud

If you would like us to run this module in-house for your business please call us direct. The FLA will be running an open session of the module in Q1 2011 and this will be available for booking shortly.

Do not hesitate to contact us with any fraud and recovery cases you would like to discuss.