The Art of Business Credit Investigation

The Art of Business Credit Investigation

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A reference guide for those involved in credit sales to business customers. Information is provided to verify the correct legal identity, state a federal agencies for verification of licensing a adherence to statute requirements, addresses a phone numbers for directories which give employee numbers, financial statistics, sales, assets, a liabilities on commercial businesses. Information on credit reporting agencies; case histories, business credit strategies. Methods for credit investigation in both domestic a foreign trade. Listing of Bankruptcy courts a jurisdiction. Full glossary of credit terms. A businessman's best defense against fraud: Unique sources of information for credit decision making. The subject matter will appeal to experienced credit executives, entry level credit clerks, a small to large business owners.Does the credit report identify the industry classification of the vendor supplying trade information? Credit reports can ... One clue to the aquot;breakout scamaquot; is a credit report which shows an incomplete payment history. ... These trade lines will include payment history on auto loans, truck leases, equipment leases, etc. They areanbsp;...

Title:The Art of Business Credit Investigation
Author:Peggy E. Mound
Publisher:Advanced Verification Services - 1991


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