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How Are Your Customers Doing?

Your Virtual Credit Manager

The volume and quality of their collection effort was adequate, but not being able to hold the orders of past due customers deprived the collectors of a very valuable collection tool. The customers’ financial conditions changed over time, but their credit limits did not. The overriding goal was to maximize sales volume.

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Senior Compliance Advisor, Debra Ciskey joins ARM Compliance Business Solutions, LLC.

RMAi Blog

Her introduction to the industry began when she answered a newspaper ad for a librarian at a “private company”, which happened to be the American Collectors Association. Debra was elected to the ACA board of directors in 2012 and served until her second term ended in 2018. Debra Ciskey. now known as Afni, Inc.

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Money laundering through art and antiquities: An update

Abrigo

Another aspect of the art and antiquities trade making it prone to money laundering is that it is difficult to place a value on these high-end items as the worth is based on the eye of the collector – the purchaser. Absence of requirements to report large cash transactions. And unlike U.S.

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Las Vegas man gets jail time for $6.1 million investor fraud

Due

million investor fraud Kontilai/Contile was alleged to have run an investment fraud scheme from his company, Collectors Coffee Inc., doing business as Collectors Caf, based in Las Vegas , but was incorporated in California. Las Vegas man sees jail time for $6.1