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NACM Connect

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NACM Connect
  • June 7, 2022

Detecting Fraud in a Credit Application.

Picture of Ted Hamilton, Esq.

Ted Hamilton, Esq.

Wetherington Hamilton

Incidents of fraud have increased in recent years, and the information you are getting on your credit applications may be part of the trend. Learn what to watch for when reviewing your applications to determine if your request for credit is legitimate. READ MORE (pdf) >>

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Recent Posts

  • The Great Disconnect November 13, 2025
  • Credit Tightrope: Balancing Trust and Risk with Marginal Customers November 11, 2025
  • What is American Business Dynamism and What has Happened to it? October 17, 2025
  • Incoterms: The complications when using them with letters of credit October 13, 2025
  • Expectations September 11, 2025
  • Building a Relationship with Sales to Aid Quick Credit Turnarounds August 27, 2025
The word Consumer Spending in the background of the US dollar. Consumerism, Retail, and Economic Consumption Concept.

The Great Disconnect

hand tried to pull out the wooden block from a tall tower of blocks

Credit Tightrope: Balancing Trust and Risk with Marginal Customers

Financial investment volatility, up and down arrows profit graph due to Coronavirus crisis, businessman trying to balance like a tightrope walker so that volatility does not gobble up his investments

What is American Business Dynamism and What has Happened to it?

AI technology Cargo Container Ship. Tehcnology Global Logistics international delivery concept, World map logistic and supply chain network distribution Container Ship running to customs ocean.

Incoterms: The complications when using them with letters of credit

Bank Building Sinking into Rough Seas Under Ominous Sky Representing Financial Turmoil and Instability with a Solitary

Expectations

Office time management concept with analog clock in focus

Building a Relationship with Sales to Aid Quick Credit Turnarounds

Futuristic electric car parked at a modern charging station in a sleek urban environment

The All Powerful and Influential Automotive Sector

A broken, cracked piggy bank

Tariff Fatigue

Chain and padlock over financial records

Obtaining Financial Records from Hesitant Customers

China and USA tug of war

What Happens Next?

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