Reply To: How may I safeguard my business from trade finance fraud?

[Farhana Begum]

I believe that by remembering the following guidelines, you can safeguard your corporation when supplying trade credit. 1. Write the policy and financial papers precisely 2. Ensure that the specified terms in the preceding are constant so that the court does not apply constructions to the same terms in each document. 3. Keep in mind that brokerages should carefully examine financial information in transactions, particularly when establishing credit limits.