Training, 6 ‘V’s of Fraud Management

Factoring Partners has historically delivered a number of bespoke training courses, both within the UK and Europe. The best received of these centred around The 6 ‘V’s of Fraud Management, providing credit managers a template to add to, and compliment,  existing processes



With so many lenders looking to fund businesses it has never been more important to consider risk carefully, and some lenders appear to be forgetting some fairly basic questions to ask. The level of inappropriate risk some sectors of the lending world are carrying is dangerous.

Lending money is a risky business but that risk can be mitigated by the application of some basic principles. There’s no magic involved.

Feel free to get in touch, all courses are bespoke, delivered in complete confidence and presented by individuals with a vast amount of lending experience

Independent commercial finance broker. Working with businesses since 1996.