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Printing companies how to recognize and prevent fraud


Italian fraud. In this regard, in addition we often are dealing with, more certain of the Party unit, the other should be verified through the Business Council. Of no such person,[link widoczny dla zalogowanych], shall be declined cooperation; on a small broad and should be requested to take advance of its delivery, sub-clearing, the last after the first shipment and other measures to restrain each other, to protect themselves. We had done a contract, the subject of more than 100 million registered capital of Party A only 20 million, but they said no problem. As a precaution, after consultation paper invited customers to pay money, we come forward to purchase paper, the results of the check is correct, the first step to implement; and processing fees in consultation with the finished product will be divided by the number obtained the cost of each book in the book taken by the pay the purchase price converted into a number of books, and so shipped. Results will be successful. 2. Party representative qualifications. This refers to the qualifications of Party units there is no problem, focusing on about the man. First come to determine the identity of: to please keep my identity card to pay the other party. Ministry of Public Security is now established as the national population database for relevant personnel verification. Printing industry should actively seek the permission, you can identify the authenticity of the first hurdle to prevent deceived; second messenger and the relationship between the identified units. Legal representative come to the case, and matches the name on the business license can be; come if not the legal representative, you must have a legal representative of the power of attorney and power of attorney authorized to view the scope and period of validity. Although some agents and B is an old acquaintance, but in a market economy environment, it is possible to change the high frequency of work units, so we, following the rules. Second, some people trap theft illegal publication publisher or magazine in the field name to the local ~ I] JN bound books, publishing units required to have the original signature of the printed instructions, but also have the local Press and Publication Bureau The exit certificate and the local Press and Publication Bureau of Immigration proof. These people will tell you categorically that all formalities are no problem, are in the process. You printed my side a good side to complete the procedure. Procedures do in fact he did not come, he will not handed down. Moreover,[link widoczny dla zalogowanych], let ~ I] JN factory pad of paper litter, once investigated, the loss is all the printing plant. For such people there are two ways: first, incomplete procedures do not take orders, not to open India; the second is to ask the Party since the purchase of paper materials. Third, the time to sign a written contract trap tension or did not indicate the time of default by Party B Disclaimer. Customers can verbally say grace, but does not recognize the settlement have said, only to produce a written contract lawsuit. As a result, the printing in a bind. Ways to deal with this behavior there are three: First, it is too tight will not undertake to consider; the second is to increase the contract exemption clause in B; third reason is that if the delay time as customers, to modify the contract in writing or entered into a supplemental contract. Supplementary contract signed the same procedures to perform complete, and must not believe in each other's verbal commitment. Fourth, the quality of the trap in terms of quality,[link widoczny dla zalogowanych], the usual approach is to lawless elements: pick point of non-payment or less payment problems. We have taken preventive measures are: the quality standards specified in the contract, if the file number to be stated. And then there are, such as by printing samples, the two sides to seal the signing of the samples, if necessary, by a third party custody. Finally, arbitration is common to determine a fair authority, once controversial, decision to go for arbitration organizations. V. payment trap 1. Some customers do not pick up payment when the payment or less,[link widoczny dla zalogowanych], but the first commitment IZl said - bamboo mat shad fish, soup of the hype. In such cases,[link widoczny dla zalogowanych], we can only act according to the contract, do not soft-hearted. If the contract does not set strict, we must work on the contract. 2. Some of the first performance of compliance, price concessions, using a small fish to catch a great moves, the last pit you a big head. This requires that we each have to be careful to make a single, strictly in accordance with the provisions of transport to do, and in no luck. 3. When customers pick up with the money, check if the belt is, do not rule out fraud, the content does not fill the whole purpose, there seal unclear and so on. For insurance purposes, should first check in the bank until the bank confirmed (usually 3 days) after the delivery again. Best savings account B to participate in inquiry system can be audited by telephone at that time whether to honor the check. Although this takes some money, but beneficial to perform the contract. If the customer paid cash, use the detectors when the inventory and receivables, or with the client to go to cash in the bank. Taking these circumstances, I propose: the industry should play together, timely communication, the pilot industry blacklist system. Of fraud have been ~ I] JN factory units and individuals be logged blacklist, published, be reported. Verified or blacklist certain approval procedures of organizations in Beijing and the country ~ I] JN information sites available on the website, to jointly resist the units and individuals on the blacklist, so that they can not succeed the second time to protect the print business interests.

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