Ten Major Anti Fraud Techniques For Successful Entrepreneurs

In the process of starting an undertaking, entrepreneurs have a great chance of being cheaters.

How to prevent cheating is not the same. The reporter chose the ten major anti fraud techniques for successful entrepreneurs to read the qualification certificate 1..

All kinds of qualification certificates are the symbol of the development level of enterprises. Most of them are not or not completely. Of course, there are also certificates of cheaters, but there are real and false ones. If necessary, we should go to the relevant departments for an understanding.

2. see ID card.

Most fraudsters do not dare to produce valid certificates such as ID cards, and pay attention to identifying true and false certificates.

3. look at the products.

Is the value and price equal to the sample stipulated in the contract?

4. eyes.

Eyes are the windows of the soul. Most of the liar do not dare to face each other's eyes when speaking.

5. think about it.

Think about the purpose of the other party's business. Is there any possibility of cheating?

6.

Check the authenticity of financial institutions and remittances.

First check the true and false of the financial institutions, mainly through the other side of the Bank Supervision Bureau, the people's Bank of check, now there are fraudsters to use forged bank names to the telecommunications department to register the telephone number, if you through the telecommunications department directly check the false bank and remittance then you are on the way.

7.

Try it out.

Try to use the language to test each other. For example, my friend who travels with me is an economic policeman in the public security department, or an expert in so and so, and the liar is naturally afraid.

8. defense package.

It is better to pport by oneself. After receiving the goods, people can not leave the goods, especially to prevent cheaters from using the same or similar pport tools in a moment.

9. trap contract.

The main commitments are high price recovery of agricultural and sideline products, no recycling, and only cheating on rebates. The processed products of industry and trade are severely recycled, deliberately making life become dead, making good things turn bad, and timely becoming untimely.

10.

Delivery in different places.

Fraudsters often do not deliver their goods at both sides, so they should do less or not to do business on the spot.

Responsible editor: vivi