Crime and fraud prevention for businesses in international trade
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Official website: gov.uk00
How to use the service
Computer security takes 3 forms: physically protecting your hardware electronic protection educating yourself and your staff on social engineering attacks that can leave your systems vulnerable
Fees
You should also agree secure methods of payment. These include: payment on open accounts documentary collection where the supplier draws up a bill of exchange, specifying when payment will be made - the customer becomes legally liable for payment once they accept the bill documentary credit - customer arranges a letter of credit with their bank electronic funds transfer using secure means You can find out about secure cross-border payments .
Official source
Crime and fraud prevention for businesses in international trade
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