A study on commercial lending fraud, including the types of frauds and how to prevent lending fraud.
Bankers Academy
Updated Sep 18, 2024
What you'll learn
How to differentiate between the various types of lending fraud.
The potential signs of fraud and how to prevent lending fraud.
How to review loan documents.
Course Description
This course will introduce the learner to commercial lending fraud, including the various types of fraud, how to prevent lending fraud and the red flags to be aware of.