This is a six article series focusing on procedures for attempting to collect from fraudulent companies. Articles cover topics such as the types of fraud, red flags that indicate a fraudulent creditor, identifying fraudulent companies, and other similar subjects. Below are links to each of the articles as well as a short description of each.
Article 1: This article focuses on the different types of business fraud.
Article 2: This article explains red flags and indicators that a potential customer may be fraudulent.
Article 3: This article focuses on identifying a fraudulent company from their financial statements.
Article 4: This article explains how suspicious locations may indicate a fraudulent business, as well as an explanation of the Unsolicited Order Scam
Article 5: This article focuses on dealing with businesses who pretend to be part of a well-known organization to gain credibility.
Article 6: This article explains bankruptcy fraud and red flags vendors should look for when reviewing new potential customers