Foreign Trade Fraud and Prevention Management

Author: Li Fengfan
Publisher:
Publish Date: 2005-11-01
Features: "Foreign Trade Fraud and Prevention Management" is similar to "Financial Fraud and Prevention Management" and "Business Fraud and Prevention Management" in that it analyzes catastrophic fraud based on empirical evidence and case studies. Through the analysis, we found that poor control is not the main reason for the occurrence of disasters, but the fatal factors are often some common-sense mistakes that we overlook. Have you not seen a company that moved from Hong Kong to the mainland and had 5,000 employees, which was ruined due to the client's intentional trade fraud? After the investigation, it was found that the owner (master) just made a common-sense mistake. However, even such an example of a common-sense mistake destroying one's career and beautiful future is not uncommon in this book. To save the victims' face, the real names of the cases are omitted in the book, and the specific losses are also concealed accordingly. In addition to case studies, "Foreign Trade Fraud and Prevention Management" focuses on concepts and some common-sense content (such as various methods and means of fraud in foreign trade business), aiming to effectively prevent foreign trade fraud. We hope that managers and readers interested in preventing company fraud and foreign trade fraud will continue to pay attention to the publication of this series of books.