You Don't Know What You Don't Know: Background Investigations as a Preemptive Risk-Management Tool by Jerry Oldham The Secured Lender - November / December 2011 TalkingPoint: Asset Tracing and Recovery Processes Financier Worldwide - July 2011 Background Investigations Worldwide and the Mitigation of the Risk of Recurring Fraud by Jerry Oldham Financier Worldwide Global Reference Guide: Fraud & White-Collar Crime - May 2011 Fraud and the Regulatory Environment by Jerry Oldham Financier Worldwide - February 2011 Banking and the Risk Outlook in the United States by Jerry Oldham Financier Worldwide - January 2011 International Due Dilligence: A World View by Jerry Oldham The Secured Lender - July/August 2010 Fraud & Regulatory Enforcement by Jerry Oldham Financier Worldwide - February 2010 ‘Old School’ Underwriting & Risk Management Brings ABLs Back to the Basics by Jerry Oldham ABFJournal - Jan/Feb 2010 Fraud - Cracking Down on Corporate Fraud Roundtable Financier Worldwide - October 2009 Effective Dispute Resolution Roundtable Financier Worldwide - August 2009 Debt or equity: in difficult economic times, background investigations may be your best protcol by Jerry Oldham Financier Worldwide - August 2009 Managing Transactional Risk Roundtable Financier Worldwide - May 2009 In Modern Times... Know Your Customer Regulations - Take on a Higher Meaning by Jerry Oldham ABFJournal - January 2009 Issue, Vol.7, No. 1 Fraud & Factoring: It's More than the Receivable by Jerome Oldham The Commercial Factor - Spring 2007 - Vol 9, No. 2 Fraud ... An Ever Present Danger: Prevention, Detection & the Tools to Manage It by Jerome Oldham ABFJournal - January 2007 Issue, Vol.5, No. 1 A Time to Kill ... the Deal by Jerome Oldham The Secured Lender - November/December 2006 Edition The ABL industry and background investigations... past, present and future by Jerome Oldham Financier Worldwide - Asset-based Lending Review 2004 Asset-Based Lending Roundtable Financier Worldwide - Asset-based Lending Review 2004 Background Investigations in the Asset-Based Lending Industry by Jerome Oldham The Secured Lender - November/December 2004 Edition Then & Now ... Background Investigations in the ABL World by Jerome Oldham ABFJournal - July/August 2004 Issue, Vol.2, No. 7 The "Killer" Character Component by Jerome Oldham The Secured Lender - November/December 1998 Edition The Lender's Plague - Contingent Liability Risk by Jerome Oldham The Secured Lender - July/August 1993 Edition
