Client Relationship Director at Credebt - Invoice Finance, ABL, Debtor Collateral Review, Collect-out, Accounts Receivable
In the case of Fraud: suspect all but accuse none until you have proof. Build a body of evidence and if you need to confront the Client, it's best done through a third party such as Credebt. Here's our Guide to Fraud and How to spot it: https://bit.ly/2Pavcwc