The art of business credit investigation: a credit manager's guide to information : the best defense against fraud

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Advanced Verification Service, 1991 - Business & Economics - 152 pages
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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 & federal agencies for verification of licensing & adherence to statute requirements, addresses & phone numbers for directories which give employee numbers, financial statistics, sales, assets, & liabilities on commercial businesses. Information on credit reporting agencies; case histories, business credit strategies. Methods for credit investigation in both domestic & foreign trade. Listing of Bankruptcy courts & 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, & small to large business owners.

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