Trade knowledge guide
Trade Fraud Prevention
Use consistent company records, independently verified payment instructions and written approvals.
Key caution
Watch for lookalike domains, altered bank details, fake certificates and pressure to bypass normal controls.
Practical checklist
- Record product, parties, origin, destination and relevant dates.
- Define contract responsibilities and acceptance criteria in writing.
- Request documents relevant to the exact product and market.
- Verify material claims with an official source or issuing body.
- Keep quote versions, approvals, payment records and shipment documents.
- Resolve uncertainty before irreversible payment or shipment.
General education only; confirm current obligations with official authorities and qualified professionals.