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Dealing with the Fraudulent Customer

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Credit Management Association
Credit Management Association

Information from red flags identifying a fraudulent scheme to ways to reduce being ensnared in a fraudulent scheme to remedies if ensnared in a fraud.

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DEALING WITH THE FRAUDULENT CUSTOMER: FROM RED FLAGS IDENTIFYING A FRAUDULENT SCHEME TO WAYS TO REDUCE BEING ENSNARED IN A FRAUDULENT SHCEME TO REMEDIES IF ENSNARED IN A FRAUD SCOTT E. BLAKELEY, ESQ. 4685 MacArthur Court, Suite 421 Newport Beach, CA 92660 Los Angeles Office 515 S. Flower Street, 36th Floor Los Angeles, California 90071 VOICE: 949/260-0612 FAX: 949/260-0613 [email_address] INTERNET: www.BlakeleyLLP.com
Overview of Business Credit and Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Credit Policy as a Method to Reduce Being Ensnared in a Fraudulent Scheme ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Red Flags Indicating Possible Fraudulent Scheme ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Types of Fraudulent Schemes Impacting the Credit Department ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Credit Enhancements: Looking to a Second Pocket If Ensnared in a Fraudulent Scheme ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Ensnared in a Fraudulent Scheme: Looking to the Courts For Help ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
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Dealing with the Fraudulent Customer

  • 1. DEALING WITH THE FRAUDULENT CUSTOMER: FROM RED FLAGS IDENTIFYING A FRAUDULENT SCHEME TO WAYS TO REDUCE BEING ENSNARED IN A FRAUDULENT SHCEME TO REMEDIES IF ENSNARED IN A FRAUD SCOTT E. BLAKELEY, ESQ. 4685 MacArthur Court, Suite 421 Newport Beach, CA 92660 Los Angeles Office 515 S. Flower Street, 36th Floor Los Angeles, California 90071 VOICE: 949/260-0612 FAX: 949/260-0613 [email_address] INTERNET: www.BlakeleyLLP.com
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