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Detecting Fraud: Basic Checks You Should Do Before Extending Business Credit

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With the recent rise in bankruptcies, it is more important than ever before to have a handle on business to business (B2B) risk management in order to be detecting fraud on your potential (and existing) customers. More and more fraudulent companies are emerging, as business lines are being blurred from start-up manufacturers operating from a garage, e-commerce “e-tailers” businesses that may or may not be legitimate. Because of this, it’s… continue reading

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