Dealers full manual Chapter V- Receivable Management (Part Two).docVIP

 PAGE \* MERGEFORMAT 28 ‘Dealers full manual’ Chapter V: Receivable Management (Part Two) Topic 7: Be careful billing fraud A contract Settlement began in the contract fraud more imprecise formulation Such as: on a shipment sold out and then pay - as long as there is one point on the shipment did not sold out on the reason for non-payment; After acceptance of payment - upon payment and acceptance of people said that the absence of a few days in order to come back, or excuses, said the product was substandard, refused to pay on the spot, but also to ‘supply of inferior quality made me suffer’ as the reason for biting back 1. Responses: * Enterprises to establish a purchase and sales contracts to refer to the standard legal texts * A formal purchase and sales contracts by a professional gatekeeper #8226; Focus on the customer’s credit investigation Do not trouble, Naqu the contract notarized. 2, Notes Common is the use of credit payment methods, such as letters of credit, commercial bills of exchange transfer checks, etc., or simply to make forged checks. Fraud parties often deliberately wrong, check payable to the head caused by Bank numbers check paid by means of a false impression that obtaining the goods. Responses: 1, training of operational staff identify fake tickets: check station head, account number, secret mark Check number and issue observations are consistent with the line number to have the font sizes, defaced signs checks be particularly careful. ... ... 2, looking for Bank rigorous style of work, some companies may think that those who work a strict Bank is carefully verified to cause trouble for themselves, but is willing to find those ‘flexible working’ and banks, clearing out after the fraud occurred regret. 3, bank staff have professional experience in identifying counterfeit bills, if necessary, we can ask them to check the 4, but not the rabbit is not spreading eagle, notes receive the confirmation is correct, in view of i