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https://www.airedstar.com/our-services/account-receivable-risk.html

Risk management of accounts receivable has always been a matter of great concern to enterprises. Once the fraud risk accounts receivable are formed, the accounts receivable customers default, and the case of no one to follow up, due to the stagnation of the company's information and the change of personnel, eventually, lead to overdue, default, or even bad debts.

How to conduct accounts receivable risk assessment to avoid corporate debt black holes?

From the following procedures, Red Star develops and implements a complete and systematic accounts receivable risk management system to ensure that the management work runs on a benign track:

1. Accurate and timely customer background checks.
Generally includes the following aspects: whether the customer has a fixed production and operation site, statutory business registration, good reputation; whether the product has a good market prospect; what is the customer's production and operation scale and expected procurement scale; whether the customer faces the enterprise credit risk; whether the customer's history Debt disputes and causes of disputes; basic information on the person in charge of the client enterprise and the person in charge of the procurement finance department; basic information on the client branch and related companies.

2. Objective and real customer credit survey.
Through detailed investigation and analysis of the customer's business scale, business cycle, liability structure, and property rights ratio, RedStar evaluates the customer's highest credit limit, the longest credit period, and the default procedures.

3. Improve contracts and other written agreements.
It is necessary to establish relevant written treaties between the credit-selling enterprises and the customers, so as to make specific operational provisions for a series of procedures such as receiving orders, delivery receipts, payment settlement, and financial reconciliation.

4. Daily monitoring and management of accounts receivable risk.
Follow up on the customer's business situation and grasp the dynamics of accounts receivable in a timely manner. Especially for overdue accounts, efforts are made to increase the efficiency of the collection of accounts receivable while increasing dunning. For accounts receivable that have not yet expired, supervision should not be loose in case new defaults occur, by doing so, the security of accounts receivable is on the highest level.

For more solutions to accounts receivable risk management, please see the following link:

International Contract Default Risk
In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.

International Trade Fraud Risk
Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.

International Trade Payment Settlement Risk
The risk of international trade payment settlement is mainly reflected in the lack of an effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

Legal Industry
In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

Debtor Tracking
The debtor is missing, they change their contact number, change their company name, and of course, move the house. You may have exhausted all available methods and may find it difficult to find the debtor, which disappears with the debt. If the debtor is not found in time, the debt cannot be recovered.

Litigation and Legal Support
We provide litigation and legal support to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to loss.

As one of the most professional corporate background check companies, we will provide you a debt collector service, if you need private investigator and chinese secret intelligence service service, please contact us.