Probable cause suggests pattern of fraud, details inconsistencies
A 40-page probable cause affidavit released following the arrest of three suspects in the south side disaster suggests a pattern of fraud for profit and details several inconsistencies.
The simple theory that you don't know what you don't know applies when it comes to fraud, which is why lenders must incorporate fraud detection into their due diligence processes before committing to new assetbased credit facilities.