Lending to a Fraudster: A Cautionary Tale

By |2022-05-23T11:26:08-05:00April 24th, 2022|Operations|0 Comments

Dedicate the time to properly evaluate the borrower. If you are a private lender, your primary goal is ensuring you get paid back. The best way to improve those odds is to scrupulously follow your due diligence checklist. Your checklist may include engaging an appraiser, performing a property inspection, running a background check, obtaining a [...]