Lenders

We provide management consulting services exclusively to the payment card and lending industries and specialize in the areas of operations and risk management.

Over the past 25 years we have assisted over 80 financial institutions worldwide in assessing fraud risk management strategies and enhancing overall program profitability.

Recently, we have been asked by student and small business lenders to help reduce the risks related to fraudulent loan applications. We discovered a number of synergies in our work with consumer and business card issuers that can help prevent fraudulent applications for lenders. We have also created risk management strategies and approaches unique to the installment loan and line of credit businesses.

Here are examples of recent lending client engagements:

Student Loan Fraudulent Application Prevention	Comprehensive review of fraudulent application risk management strategies, policies and practices to identify opportunities to enhance fraud loss prevention, early detection and loss recovery performance.
Small Business Loan Fraudulent Application Prevention	Critical evaluation of fraudulent application risk management strategies, policies, practices and systems capabilities to identify opportunitiies to enhance fraud loss prevention, early detection and loss recovery performance.
Healthcare Provider Financing Fraud Detection	Assessment of risk management strategies, policies, practices, procedures, third party data sources and reporting used to verify the legitimacy of healthcare providers prior to engaging in consumer loan sourcing programs.
Small Business Line of Credit Risk Assessment	In-depth review of risk management strategies, policies and practices to help reduce credit and fraud risk and improve the effectiveness and efficiency of the business card program.