You are never safe against the default of payment or even the bankruptcy of one of your customers. Late payments and bankruptcies very often trigger a snowball effect. There can be serious consequences for your company. Prevention is better than cure: an early detection of potential defaulter is essential. Moreover, in case of default of payment, a good credit management will maximise your chances of collecting your money.
Due to the evolution of digital technologies of recent years, the incidence of fraud is increasing sharply. Fraudsters posing as members of the board of direction, customers or suppliers are a growing threat to businesses. This is not always about a third party criminal activity. Your own employees can also be responsible for the fraud.
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