Stock market bubbles may be one indication. Financial statements are updated, modified, or submitted by third parties and agents on behalf of the borrower. For example, large amounts of cash on hand could mean that more accounts are being settled than work received. Financial statements provide a wealth of information about the health of an organization and can be used to identify potential red flags. Discrepancy waivers, reassignment of proceeds, or requests for reimbursement may be warning signs within Letters of Credit. One of the biggest claims ever experienced by the trade credit insurance industry was the result of internal fraud leading to bankruptcy. As the OW Bunker case made clear, the first thing you should do to protect yourself against non-payment risk is speak with an EXIM Bank Trade Finance Specialist on obtaining one of our affordable export credit insurance policies. It’s better to embrace the challenge of exporting with an ounce of caution. Investors can look at revenue trends to determine a company's growth potential. Sometimes the buyer and seller will work together on all of the above with the intent to commit insurance fraud. Product description is inflated and not within market value. Financial statements are written records that convey the business activities and the financial performance of a company. Losses stemming from large scale internal fraud triggered a quick and unexpected bankruptcy. Red flags may be any undesirable characteristic that stands out to an analyst or investor. The method used to detect problems with an investment opportunity depends on the research methodology an investor, analyst, or economist employs. The price-to-book ratio (P/B ratio) evaluates a firm's market value relative to its book value. If you would like to learn more about how EXIM can help you grow your international sales safely while still offering competitive terms, contact EXIM today to request your free consultation with a Trade Finance Specialist: hbspt.cta._relativeUrls=true;hbspt.cta.load(421983, 'fd7b31ff-607f-4afc-9c5f-604705724249', {}); EXIM Supports U.S.-based Service Providers in the Global Marketplace Part 2, Manufacture Your Way to Global Sales with EXIM Export Credit Insurance, Why Some EXIM Export Credit Insurance Claims are Denied, Celebrate Labor Day with "Made in the USA" products, 7 Red Flags: Protecting Against Fraud in Trade Finance, Suhail Karim Beg, Business Development Specialist, Office of Small Business. The method used to detect problems with an investment opportunity depends on the research methodology an investor, analyst, or economist employs. and errors! It is generally used as a warning or a cause for concern that there is a problem with a certain situation. Alternately, the fraudster may order multiple small deliveries that total a much larger amount. A red flag for one investor may not be one for another. This led to a large number of trade credit insurance claims as many fuel traders and producers are traditional buyers of trade credit insurance. Most cases concern small invoice amounts at first, well within your company’s credit limits, so they stay below the radar. April 11, 2017 Suhail Karim Beg, Business Development Specialist, Office of ... the first thing you should do to protect yourself against non-payment risk is speak with an EXIM Bank Trade Finance Specialist on obtaining one of our affordable export credit insurance policies. EBITDA – Earnings Before Interest, Taxes, Depreciation, and Amortization, How Investors can Perform Due Diligence on a Company.
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