“Trust is always earned, never given” -R. Williams In the old days, you could walk right into a bank, and they’d know you, your friends, where you lived, and where …

Boulder, Colo., August 15, 2018 – Inc. magazine today ranked Tax Guard, a due diligence and risk management service for lenders, No. 3230 on its 37th annual Inc. 5000, the …

We are looking forward to the International Factoring Association Conference  (IFA) this year in Miami Beach. Some recurring and new team members will be there this year. Jason Peckham, Emel …

The shock waves of credit bureaus failing to provide tax lien data continues to resonate throughout the world of lenders. Just last week, beginning April 16, 2018, the big three …

Private equity firm joins with co-founder/CEO Hansen Rada and team to drive growth Falfurrias expands investment in technology solutions for financial services industry Tax Guard protects lenders with real-time insights …

Tax Guard, a due diligence and risk management service for lenders, is pleased to announce the successful completion of its Type II Service and Organization Control (SOC) 2 examination. The …

At Tax Guard, we receive many different questions from our partners. One that continues to pop up is, “My client has been a victim of ID theft on their taxes, …

When lenders are funding or considering funding a company with tax issues, there are many potential hazards. Generally, there are two main forms of exposure for those lenders utilizing accounts …

Last week, the US Department of Justice issued a press release announcing that a former bank vice president pleaded guilty to conspiring to defraud the United States (tax evasion). As …

Gaps in solid underwriting can be the difference between a successful lending relationship and one that ends up in default. Here are a few we’ve identified to help you identify …

Boulder, Colo., December 20, 2016 – Tax Guard, a due diligence and risk management service for lenders, announced its inclusion, for the third consecutive year, in the Colorado Top 250 Private Companies …

Funding a business is risky. There are many things to consider, for example, is the company solvent? Does it have a healthy balance sheet? And most importantly, does it have …