Auditing
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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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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
New to the term? Start with our plain-English guide: What is selling out of trust? Timothy Bunn’s case presents the most troubling…
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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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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…
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Beyond the Buzzwords: The Nuanced Reality of AI in Business
Artificial intelligence (AI) has become a burning hot topic. The emerging capabilities, especially around generative AI, are undeniably exciting and bring myriad…
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Tackling Discrepancies: Your Guide to Effective Follow-Ups Post Floorplan Auditing
In our previous discussion on creating an efficient audit plan, we highlighted the importance of floorplan auditing to ensure that assets are…
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Optimising Inventory Management in Automotive Floorplan Funding Through Data Analytics and AI
The efficient handling of inventory is paramount in the arena of automotive floorplan funding. Here, funders finance vehicles held by dealerships, making…