Articles and insights
Articles and insights from CheckVentory
Floorplan risk, dealer fraud cases, audit practice and the technology behind them.
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What Is Selling Out of Trust? A Plain-English Guide for Floorplan Funders and Dealers
Selling out of trust means a dealer sells a funded vehicle and doesn’t repay the funder in time. Why it happens, how…
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Dealer Floor Plan Financing Explained
How dealer floor plan financing works, step by step: advances, interest, curtailments, payoffs and audits, with a worked example, real dealer-group costs…
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Leading Through Innovation: Gaining a Competitive Edge with Digital Pre-Checks
Wholesale and floorplan finance has always balanced two pressures. Lenders want to grow their books through better dealer coverage and broader asset…
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From Professional Poker to £2.9M Automotive Fraud
George Janssen understood calculated risks better than most. As a professional poker player, he knew when to bluff, when to fold, and…
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Selling Out of Trust: How Fraud Continued Despite Court Orders
Timothy Bunn’s case presents the most troubling scenario in automotive finance fraud: systematic violations that continued even under court supervision. At Moxie…
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The £2.2M Shell Game: When Trust Becomes a Weapon
How Mitchell Simpson exploited cross-lender blind spots for seven years—and why traditional funding processes failed to detect the scheme For seven years,…
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Stop Drowning in Paperwork: How CheckVentory Pre-Check Cuts Wholesale Origination Costs
Your team spends hours chasing missing documentation, manually validating assets and fixing data errors that could have been prevented. Meanwhile, dealers frustratingly…
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Bureau Veritas Partners with CheckVentory to Deliver Advanced Vehicle Stock Audit Validation Services
CheckVentory selected to power next-generation stock audit solutions for global inspection leader We are pleased to announce that Bureau Veritas, a global…
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The Evolution of Inventory Auditing: From Manual Checks to AI-Powered Solutions
Do you remember the days when inventory auditing meant clipboards, endless spreadsheets, and long hours trudging through dealership forecourts? For many of…
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Advancing Auditing: Integrating Technology and Expertise in Floorplan Funding
The landscape of finance and inventory management is rapidly evolving, with digital auditing at the forefront of this change. Technologies such as…