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Lesson Modules - Fraud Prevention For ABL

Using ABLTrain
Using ABLTrain - Copyright
Using ABL-Help Pro
Hypothesis And Assumption Testing
Inventory Special Case Ineligibles
AR - Aging Trends & Estimating Turnover
AR - The Phil Fraud Overview
AR - The Phil Fraud Batch & Switch
AR - Current Column To Billings Analysis
AR - Step-Down-Test
AR - Risk Escalation And Human Factors
AR - Credit Memo Lag Overview
AR - Credit Memo Lag Analysis
AR - Contras - Advanced Analysis
AR - Pre-Billing Analysis

AR - Better Confirmations
AR - Bonded Contractors
Inventory - Joe's Golden Rule Of Inventory
Inventory - Movement Analysis
Inventory - Monitoring Inventory
AP - Book Overdraft Analysis
AP - Turnover Methods
AP - Accrual Red Flags And Hidden Gems
AP - Payroll Taxes
AP - Payroll Taxes - The Little Things
Work-Out And Problem Loans
Worse-Case Recommendations
Lender Liability
Putting it All Together
Writing & Communicating Problem Loans

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