Ian Bavitz took a team-friendly deal to ensure the Orange County Otters had sufficient room under the salary cap in the NSFL. As such, during the off-season he works to help keep up his high-end lifestyle.
Currently, he sits in a random office building ready to conduct the beginning of a credit investigation for a large bank. He receives work orders and goes through an exhaustive process of tracking down as much personal information as possible about various individuals and businesses. Often times, he can identify a specific person from as little as a first and last name and a zip-code.
He gathers all of this information together and passes it on to the next consultant in the line as they attempt to find out if any of the people are committing serious crimes that would prevent them from being awarded a loan. Fraud, money-laundering and tax-evasion are some of the big-ticket items to be careful for, though bankruptcy filings, judgement and liens and notices of defaults also serve as warning signs for bad deals. Dealings with foreign countries are also looked into, as the U.S. has many sanctions against countries around the world.
Lastly, a Patriot Act verification is run on the entities to ensure there isn't terrorist funding going on.
All of this sounds borderline interesting, but really Bavitz sits under florescent lighting reading a book for 6-7 hours a day while waiting for work to actually pour in.
Currently, he sits in a random office building ready to conduct the beginning of a credit investigation for a large bank. He receives work orders and goes through an exhaustive process of tracking down as much personal information as possible about various individuals and businesses. Often times, he can identify a specific person from as little as a first and last name and a zip-code.
He gathers all of this information together and passes it on to the next consultant in the line as they attempt to find out if any of the people are committing serious crimes that would prevent them from being awarded a loan. Fraud, money-laundering and tax-evasion are some of the big-ticket items to be careful for, though bankruptcy filings, judgement and liens and notices of defaults also serve as warning signs for bad deals. Dealings with foreign countries are also looked into, as the U.S. has many sanctions against countries around the world.
Lastly, a Patriot Act verification is run on the entities to ensure there isn't terrorist funding going on.
All of this sounds borderline interesting, but really Bavitz sits under florescent lighting reading a book for 6-7 hours a day while waiting for work to actually pour in.
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Gus T.T. Showbiz Player Page
Gus T.T. Showbiz Update Page
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Bavitz Player Page Bavitz Update Page
Gus T.T. Showbiz Player Page
Gus T.T. Showbiz Update Page
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Bavitz Player Page Bavitz Update Page
