Credit Policy

Guidelines that spell out how to decide which customers are sold on open account, the exact payment terms, the limits set on outstanding balances and how to deal with delinquent accounts

Case Study

Commercial Loan Expert in Collateral Stock

A commercial loan expert in collateral stock was needed to respond to a breach of contract action.

Case Study

Credit Score Modeling Expert in Risk Management

A credit score modeling expert was requested for a consumer class action suit alleging failure to follow reasonable procedures to assure maximum possible accuracy of information in consumer reports.