If At First You Don’t Succeed… Apply, Apply Again!

Fraud Prevention: The Case of a Repeat Civil Offender (and potential borrower) in the Commercial Real Estate Lending Industry Author: Maron Levesque, In-house Due Diligence Investigator Every so often, we get a case that reminds us how valuable our services can be to our clients. We recently investigated a commercial loan applicant (Mr. Pink, not his real name) and found …