
The Secret to Steer Clear of Million-Dollar Fraud?…
When small businesses get desperate for cash, the inclination to commit fraud increases. Where can they cut costs? Not with their employees, who would leave if wages were slashed or …
The latest industry news, IRS changes, commercial lending trends, and Tax Guard updates.
When small businesses get desperate for cash, the inclination to commit fraud increases. Where can they cut costs? Not with their employees, who would leave if wages were slashed or …
Synthetic identity fraud has always been a significant concern for commercial lenders, but the era of COVID-19 has increased those concerns considerably. The increase in digital transactions and, for some, …
3rd party tax data: the cutting edge difference between lending success and failure It’s a source of frustration for lenders and small businesses alike — a lack of credit data …
Risk management is at the core of banking, but what does the rise of big data do to the practice of credit risk management of lenders? At Tax Guard, we …
Synthetic identity fraud is one of the most significant and problematic threats facing commercial lenders today. According to the U.S. Federal Trade Commission, it’s the fastest-growing and hardest-to-detect form of identity theft. …
“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 …
Join our community and subscribe to Tax Guard's Newsletter to receive great tax-related
content for commercial lenders delivered right to your inbox.