The use of external audits reduces the cost of these crimes but does precious little to prevent them. Placed in the larger context of invoice phishing scams and other forms of fraud, the question may not be whether or not you are exposed, but have you already been hit and don’t even realize it? … More Embezzlement Stings
As if replacement invoice email phishing attacks are not bad enough, the recent wave of advanced invoice fraud attacks no longer seek to send out a million fake emails and hope to ensnare a few unlucky companies to make their score. The new wave of fraud is based upon careful research of your organizational structure, payment practices and people. … More Businesses Being Victimized by Advanced Email Invoice Phishing Attacks
We can help you put an end to this potential nightmare and create a whole lot of extraordinary benefits in the process. Financial reporting transparency, direct reduction of default risk, improved odds of a successful financing round, elimination of human errors that lead to execution risk, and a direct reduction of loan loss severity risk … More Fraud & Embezzlement Kill Careers, Jobs, Capital & Businesses
Wouldn’t it be nice to put an end to all of this once and for all on a net zero cost basis to your company? Take a look at iCREDIT and see if the service that adds value (instead of just cost) is right for your company. … More Fraud Burns, Fraud Wounds…
Default. It’s the one word no entrepreneur, investor or lender wants to hear. Honest entrepreneurs, investors and lenders all agree that fraud and financial reporting transparency are critical issues that every business must address, but surprisingly enough, we are routinely victimized by fraud in all its ugly forms. In the CRE development industry, invoice phishing … More Default Risk in the Post-COVID World
This is our new commercial that is scheduled to start running on television next week that we approved yesterday. We hope you find it interesting.
If you are seeking capital financing and having had rejection as your only outcome, you should take a few moments and watch this video.
Learn about the developments in CRE development and CRE development finance. … More The Rainmaker Master DST License Program for CRE Property Investment & Development
We are pleased to announce the completion of our new licensing program for developers, funders, investors, broker-dealers and other industry participants seeking a new level of CRE investment opportunity support. Please click on the link and learn a bit more about this program. I put together a very basic program presentation to get the points … More The New Way Forward for CRE Developers Seeking Profits
Co-investment lives or dies on risk management. This requirement not only applies to the nature of the market opportunity but also applies to the developer’s ability to demonstrate proactive execution risk management documentation. Reputation, experience and credit may not be enough in and of themselves. Comprehensive business operations planning, risk mitigation plans and related measures are a fundamental requirement … More CRE Developer Co-Investment: What’s Required for Financing