Fraud

Fraud involves the false representation of facts, whether by intentionally withholding important information or providing false statements to another party for the specific purpose of gaining something that may not have been provided without the deception.
Lenders attempt to reduce fraud through models based on previous underwriting experiences.  

We can partner to improve negative results on your external and internal fraud.  Our solutions identify the weak points on overdue accounts and repeated problems in the portfolio caused by fraus missed in the underwriting process.

© 2020 EPA USA Inc. All Rights Reserved.

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