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Tuesday, November 13 • 8:30am - 9:00am
Mitigating Dealer Fraud and Minimizing Risk

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Professionals should attend this session to protect their collateral and investment. Dunham Biles will explore how easy it is for dealers to defraud lenders, and how to mitigate the risk and solutions that eliminate certain risks. Attendees will hear real-life stories on lenders being defrauded and how the fraudulent transactions could have been prevented via short-term solutions. Dunham will propose a long-term, efficient solution that involves the coordination between all finance lenders, including floor plan lenders, consumer lenders and commercial lenders.

Takeaways:
  • Provide real-life examples of dealer fraud and finance lenders
  • The short-term solutions to mitigate the risk of a fraudulent transfer
  • A long-term and efficient solution that combines lender coordination and new technologies to prevent the dealer fraud while reducing the time from the point of sale to the dealer receiving funding

Speakers
avatar for Dunham Biles

Dunham Biles

Partner, Fox Rothschild, LLP
Dunham Biles is a Litigation Partner in the Dallas office of Fox Rothschild LLP, a full-service, AmLaw 100 law firm with 21 offices coast-to-coast. He is well-versed in many areas of business litigation and he primarily focuses on two practices: (1) enforcing the rights of secured... Read More →



Tuesday November 13, 2018 8:30am - 9:00am
Mapmakers

Attendees (11)