The Business of Fraud: What You Don't Know Can Hurt You  E-mail this product to a friend

The practice of Business Credit is based on belief or faith. Faith that once you, as a “lender” have analyzed and are satisfied with all the financial, character and ambient analysis of a customer, you will have a reasonable opportunity to be paid the full amount owed, on time. Let us not forget that Credit is a word derived from credere (Latin), which means to believe or trust.

This paper discusses the kinds of business credit fraud that are prevalent today and has dozens of tips from credit professionals as well as experts from the leading credit information companies on what you can do to protect your company from becoming a victim of business credit fraud.

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