Fraud Prevention | LMG Finance - Canada's Centralized F&I Outsource Solution

Fraud Prevention Protecting Your Dealership from Fraudulent Transactions

Learn More About Fraud Prevention

Fraud Mitigation Is a Dealer Priority — and a LMG Finance Standard

Financing fraud is on the rise across the PowerSport, RV, and trailer industries. One fraudulent transaction can lead to chargebacks, delayed funding, damaged lender relationships, and reputational risk for your dealership.

At LMG Finance, fraud mitigation isn't an add-on — it's built into how we do business.

Dealership partners working together with LMG Finance to prevent fraud and protect their business.

Why Make LMG Finance
a Part of Every Sale?

  • Identity Verification
  • Detection of Synthetic Identity Fraud
  • Red Flag & Anomaly Detection
  • Reduced Charge Backs & Buy Backs
  • Lower Financial Loss & Risk Exposure
  • Smart Risk Scoring
  • Improved Compliance & Audit Protection

Experience-Driven
Fraud Detection

Our experienced team understands the increasingly sophisticated tactics being used today, including applications that appear legitimate and can slip through fully automated systems. That's why we apply hands-on review and practical oversight to help identify red flags early, before they become costly problems.

This isn't about slowing deals down or creating friction — it's about protecting everyone involved.

A Shared Responsibility

Effective fraud prevention works best when dealers and finance partners work together. Clear documentation, open communication, and collaboration throughout the financing process allow us to act quickly while maintaining the necessary safeguards.

With LMG Finance, you gain a partner who prioritizes:

  • Smart review without unnecessary delays
  • Fast approvals supported by experience, not just automation
  • Long-term protection for your dealership and your customers

Fraud mitigation is a priority. Partnering with LMG Finance helps ensure you’re not left dealing with the consequences later.

Contact Us Today
A professional reviewing documents and providing careful oversight to prevent fraud.

Leaders in Fraud Prevention Partners with Equifax Logo

LMG Finance Fraud Prevention Division

Ready to Make More Money
& Do Less Work?

20+ Years of Experience
225K+ Customers Supported
$2.5B Funds Financed
Contact Us Today