Business Fraud Prevention

Business, CRE & Corporate Fraud & Embezzlement Prevention
Asset Monitoring for Performance Assurance You Can Afford

The historical business fraud prevention approaches no longer work in the Internet Age. That means it’s time to trade-up for business fraud elimination.

Business Fraud Prevention Requires More Than Lip Service

Invoice phishing fraud, embezzlement, payment redirection schemes, insider diversions – it all requires business fraud prevention that does more than address symptoms. The new standard is to provide fraud elimination as the only acceptable outcome and do it in a way that makes dollars and sense.

Asset Monitoring for Performance Assurance You Can Afford

You Need a Total Fraud Elimination System Approach Because Half Measures Just Won’t Cut It

The iCREDIT System is the comprehensive approach that ties the totality of business risks together in a way that provides proactive default risk and investment loss protection on multiple levels at a net zero cost. That’s what iCREDIT provides…

Due Diligence You Can Use

Fraud Has Multiple Tentacles & Tails

Fraud and investment loss severity risk are tied together in many ways. The only really effective approach is an approach that takes into consideration the totality of subjective financial investment risks. Why? The risk you decide to not think about is the one that will bite you in the cruelest way and at the worst point in time. That means the solution has to be one that addresses default risk, execution risk, liquidity risk, financial reporting transparency risk, and market risk. That what iCREDIT provides…

iCREDIT starts by ending the issues relating to your relationship with vendors with the intended result that the cost of obtaining capital assets and operating goods/services is significantly reduced. That’s what iCREDIT provides…

iCREDIT ends the practice of endless litigation when vendor disputes arise in a seamless, cost-efficient and fair manner that gets the problem resolved and keeps schedules flowing. That’s what iCREDIT provides…

default risk underwriting new construction commercial real estate

iCREDIT attacks the totality of default risk underwriting requirements so that capital investment can flow with confidence. That’s what iCREDIT provides…

iCREDIT takes the guesswork out of managing market risk, compliance risk and investment fraud complaint exposure by completing re-underwriting the business opportunity every month and providing you with the intelligence and updates you need to time market moves. That’s what iCREDIT provides…

iCREDIT is advanced, cost-efficient and requires no training to implement, so the benefits can be realized starting on Day 1. That’s what iCREDIT provides…

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