Remington Capital Logo
Home  |  Fraud Prevention Leaders  |  Remington Capital Fraud Policy  |  About Us
Remington Capital Fraud Policy Promo Image

Protecting our customers and partners from fraud.

Remington Capital has deep concern regarding fraud in our industry and has established training programs and a diligently enforced fraud policy that will surely become the accepted “Gold Standard” policy throughout our industry.
read more
PDF Icon Download Remington Capital Fraud Policy [PDF/124k]

Contact Us

Contact us today to find out how Remington Capital can make your next transaction a success.

480-905-3239
877-597-4458 toll-free
480-314-3745 fax
apply@Remingtoncapitalinc.com
Click here to submit a funding request

Remington Capital has offices in Arizona, Pennsylvania, Colorado, and Sonora, Mexico. The mailing address for our headquarters in Arizona is:

Remington capital, Inc.
8800 East Raintree Drive
Suite 200
Scottsdale, AZ 85260

 

Fraud Policy

Because of a deep concern about this issue, Remington Capital has established a strong fraud policy with monitoring controls and rigorous due diligence procedures designed to protect the integrity of the company and the interests of every person and entity involved in activities associated with Remington Capital. Any violation of this policy will be met with swift and appropriate disciplinary or legal action.
read more

Publications

2/26/2010 - Remington Capital Chairman urges industry to ‘shore up’ fraud and scam policies [read]
10/26/2010 - Fighting Fraud within Financial Services: A New Era of Financial Crime and Compliance Management [read]
Home  |  Fraud Prevention Leaders  |  Remington Capital Fraud Policy  |  About us  |    Site Map  |  Privacy Policy
© 2009 Remington Capital. All Rights Reserved.