Essential Due Diligence & Blitz Scam Screening Webinar

International Trade Administration sent this bulletin at 02/26/2019 02:26 PM EST

U.S Commercial Service

Webinar

Essential Due Diligence & Blitz Scam Screening: What You Need to Know about Business Partners and How to Get it - Webinar
GovDelivery-E-Blast-Tamplate-button-1
Trade Stock Image7

Due Diligence Webinar

KYC or CYA? With proper due diligence, you’ll have both covered. This session, presented by the U.S. Commercial Service-Chicago and GloBIS, will outline what you need to know about all your business partners, how to quickly determine whether you should drop a business relationship or pursue it, using free online resources; walk you through a standard credit report, highlight red flags; and help you recognize when further due diligence is necessary. GloBIS is a Strategic Partner of the U.S. Commercial Service and is a subcontractor for their International Company Profile (ICP) reports on companies in select countries. GloBIS is also on Ex-Im Bank’s list of recommended providers of credit reports on companies worldwide. A downloadable recording will be available to paid participants.

Fee: $35, which can be applied in full to one of Globis’ custom reports.

divider

Event Dates

March 21, 2019

For More Information

Monica Toporkiewicz
Monica.Toporkiewicz@trade.gov