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Commercial fraud investigation

1. Prepayment and deposit fraud are
common in engineering contracting and the purchase of scarce materials, defrauding deposits on the grounds of issuing contracts or selling scarce materials.
2. There
are many specific methods of partnership and joint operation fraud , and it is generally to deceive partners.
3. Frauds that provide false supply and demand commercial information are
common among intermediaries that provide such commercial services.
4. There
are various methods of contract fraud and fraud, which is concealed and difficult to be detected.
5. Letter of credit fraud is
common in international trade. Since letter of credit settlement is suitable for international trade and emphasizes the separation of letter of credit from the basic trade contract, fraudsters have certain opportunities to take advantage of.
6. The internal "eating inside and outside" defrauding the
company's employees and scammers colluded inside and outside to defraud the company. When the scammer defrauded the company, the employee was performing his duties; when the fact of being deceived could not be covered up, the employee took the blame and resigned.