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NCFE Investigated Amid Charges of Fraud Anonymous Letters and Lawsuits Allege Non-Existent Receivables

Duff & Phelps Credit Rating Co. (DCR) and Fitch IBCA recently have launched an investigation into the financial records and activities of healthcare receivables company National Century Financial Enterprises Inc. (NCFE) in response to a series of anonymous letters received separately by both DCR and Asset Sales Report.

The...

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