Search results
Understanding intellectual property crime
Ensure your intellectual property rights are respected.
How to report a business crime or fraud
The role of the police and crime-fighting organisations in international trade crime.
Letters of credit
What letters of credit are and how they can be used to reduce risk when importing and exporting.
What is a letter of credit?
What letters of credit are and when they are used.
Advantages and disadvantages of letters of credit?
The main advantages and disadvantages of letters of credit.
When to use a letter of credit
Considering the options before deciding to use a letter of credit for an overseas transaction.
Types of letter of credit
The main types of letters of credit and their key features.
International rules for letters of credit
International rules and standards that govern most commercial letters of credit.
Avoiding crime and fraud in international trade
Identify and manage the risks of crime in international trade business.
Understand common types of fraud in international trade
Scams, stings and money laundering tricks your business might face.
Protect your business identity against fraud
Different ways criminals can steal your business identity.
How to safeguard your IT against fraud
How to protect your business data and stay safe online.
Vetting business partners
Protect your business against scams and frauds by checking your associates are safe to trade with.