NIGEL J. DAVIDSON - PDT Solcitors - The Pits

Nigel is Senior partner of the firm and has over 25 years of commercial litigation experience. He is the head of our Dispute Resolution department. His particular areas of expertise are fraud, insolvency and contractual disputes.

Looking for case studies contact PDT@rabf.org.uk

DEMOSTRATION at the Finance Professional Show - those who have contacted RABF can you please register

  - Register as a delegate - 

 5th November 2014, Olympia Central

 http://www.financeprofessionalshow.co.uk/visitors/register/

contact RABF at demostration2014@rabf.org.uk if you are coming - it will be an interesting day

Fraud and Loss Prevention - Course from ABFA - You could not believe the title!!!

You simply can not believe when the police and the SFO are looking at fruad committed by asset based lenders that ABFA continues to blame it's clients for committing fraud in the first place - amazing

From the ABFA web site "This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position." - this where previous training has led 
Close Brothers Invoice Finance quoting "It is better for us [Close] too get the money than HMRC" - 

Our advice to any one considering factoring only use the firms on our ethical list including some well known names - they may not be perfect but there better than Lloyds, RBS, Barclays and many others - There are some serious crooks out there hiding behinding the ABFA farce of a code of conduct

Course will include:

WHO SHOULD ATTEND?

This course is suitable for almost everyone involved in invoice finance, because the opportunity to spot fraud occurs at all levels within an organisation - So true from the CEO down

WHAT STUDENTS WILL LEARN

The course covers:

• How to spot potential fraud - simple are they a member of ABFA (70%)
• How to use risk management tools to identify suspicious transactions - Suspense accounts - disbursements - list goes on!
• How to react to a fraud - Get out as fast as you can
• The options for investigating fraudulent conduct and recovering losses- contact RABF who will put you in contact with the Serious Fraud Office

Relax and celebrate with ABFA

PDT Solicitors - If you have had the miss fortune of dealing with this firm - you probably need to speak to RABF

We are very interested in your case with PDT - please contact PDT@rabf.org.uk

FROM THE PDT WEB SITE "Affiliate members of the ABFA, we have a long and successful tradition of collecting monies owed to Invoice Financiers. Over the years we've built an understanding of how those industries work, what our clients need and how to deliver on those arrangements.

"If the debt is collectable, we will collect it." - EVEN IF IT NOT OWED AND HAS BEEN APPLIED FRAUDALENTLY BY THE abfa MEMBER!!!

PDT Solictors - We are looking for examples of cases that they have been involved in

 




 If a firm of solictors that keeps popping up it is PDT - As soon as you hear the name - you know some poor sod is having a bloody awful time at the hands of these vultures


Noel Ruddy is a partner and head of Company Commercial and Insolvency.

From PDT web site "Combining an entrepreneurial approach to business with...." The with is the grim bit

We really are interested in as many cases as we can find on PDT - contact PDT@rabf.org.uk

At ABN AMRO Commercial Finance we want to help you fund your big business ambitions - THATS NOT WHAT WE HAVE HEARD!!!!

We are looking for case studies involving ABN AMRO - Especially involving insolvency contact ABN@Rabf.org.uk

Business Finance for the Real World - IN THE REAL WORLD YOU WOULD NOT FACTOR!

We need more case studies on Lloyds Commercial Finance

We need more case studies for Lloyds Commercial Finance - They are slowly getting to look more like fraudsters by the day as more cases are coming to our attention.



Please contact: LloydsFraud@rabf.org.uk