4.1 Introduction Copy

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Other sources of information that might be valuable to the process of verification of companies include but are not limited to business cards, brochures, email signatures, company website, trade platforms that are used by the potential cooperation partner, quotations, invoices, social media and so on. This unit provides an overview of the main items to be considered in the reviewing process in combination with the company materials discussed in previous units.

Upon completion of this module you will have developed a deeper understanding of:

  • how to use information from multiple sources for identification of red flags.