Detect Fraudulent Behavior With Our Help
Special Business Operations LLC offers fraud investigation services for commercial lenders. With our decades of industry experience, we are able to pick up on some fraudulent behavior that recently became prevalent which include:
Lessors are discovering that the values of leases and equipment are inflated. In most incidents of lease fraud, it is either the debtor, vendor, or lease broker who inflated the values.
Internal Cover Ups
Mid-level and senior management staff conceal the losses and improper execution of creditor documents to present the bottom line in a better light.
Floor Plan Fraud
Due to the current state of the economy, the financial industry is failing to recognize that debtors are in a survival mode. This leads to them to provide false and misleading financial statements, documentation, and other information.
Charge Off Recovery/Special Assets
Lenders are finally realizing that recovery is now important to their stockholders. The use of Charge Off Recovery/Special Assets offers cash flow in tough financial times.