Advice

Articles & links to useful business advice, check regularly for updates.

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riskdisk guide to good credit management

"A sale is not a sale until the money is in the bank."

For many a small business the excitement of getting the long awaited big order is the whole reason they are in business. However, whether your customer is a small business or a very large one, it’s important to make sure they can pay you.

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Identity Fraud Prevention

Businesses can become victims of corporate identity fraud in several ways…

  • Having their own identity stolen by criminals who then masquerade as the real company using it’s good name to obtain goods and services on credit from suppliers.
  • Fraudsters can obtain signatures of company directors from public records and attempt to attack company bank accounts by purporting to be the signatory on the account.
  • By supplying goods or services to criminals masquerading as another company and subsequently not being paid.
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