Commercial Finance Blog

Ideas, insights, and trends for commercial finance executives.

Five Types of Fraud in Factoring & How Technology Can Help

Factoring is susceptible to various types of fraud. Here are five of the most common types: Timing Fraud: Timing fraud involves manipulating the timing of invoices and payments to deceive the factoring company. For example, a company might delay reporting payments received from customers to make it appear as though the invoices are outstanding and eligible for factoring.

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