Vendor Fraud Prevention
For overseas small and medium-sized enterprises, cooperating with Chinese vendor involves dealing with a multitude of risks. Due to cultural differences, language barriers, labor costs, and geographical distance, among other reasons, detecting and preventing fraud from Chinese suppliers has become extremely challenging for foreign companies. You may find it difficult to obtain accurate, real-time, and comprehensive information, or to understand the thought process of fraudsters, making it hard to identify their deceptive behavior and make correct risk assessments and informed business decisions.
