For all the dispersions cast on sales and F&I professionals, legal actions against dealerships are frequently the result of lying customers.
https://www.fi-magazine.com/359447/consumers-dont-always-tell-the-truth
The shady practices dealers and F&I professionals once bragged about are now landing many in jail. Compliance expert lists three forms of fraud you can...
https://www.fi-magazine.com/358849/yesterdays-standards-are-todays-felonies
Synthetic identity theft is wreaking havoc among American retailers. Compliance guru offers a buyback prevention checklist for dealers and F&I professionals.
https://www.fi-magazine.com/357995/fi-meets-a-new-age-dr-frankenstein
Expert lists four all-too-common situations in which failing to understand underwriting guidelines or falsifying required stips — by dealership or finance...
https://www.fi-magazine.com/357177/4-fi-scenarios-that-can-lead-to-bank-fraud
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