Our services
Anti-fraud consulting
We provide consulting services for companies and private persons involved in international trade. Just a short talk with our specialists will save you thousands of dollars and will protect your cargo and money.
Anti-fraud protection: "Protected by BL"
“Protected by BL” is a service for companies that are seriously concerned about protection against scams in business. By joining our programme - “Protected by BL” - you will show your potential business partners that secure business is one of the main priorities in your organisation.
Claim publishing
When all your lawful demands of conflict settlement find no positive resolution with the dishonest company, contacting us and listing your claim to this company on our website can be the next step towards the successful solution of the problem.
Registration check
Often scammers operate on behalf of “companies” that are either dissolved or not registered in any country. By checking a company’s registration details you can be sure that you are dealing with a legal entity, not with a phony firm.
Company check
By using our "company check" services you will gain complete information about your prospective customer or supplier. You will receive the information about its financial standing, main activities and partners, management of the company, etc.
About fraud
FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards.
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INVOICE FROM A DIFFERENT COMPANY: WHAT TO BE AWARE OF
Sometimes importers are facing the following situation: the deal is discussed with one company but the invoice and other documents are coming from another firm.
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A GOOD BARGAIN CAN BE A BAD LOSS
When a buyer tries to obtain the lowest possible price it can often create problems with the quality or quantity of the ordered goods.
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FAKE WEBSITES HARM BUSINESSES WORLDWIDE
Fake websites can seriously harm reputation and financial stability of any business irrespective of its geographical location and industry branch.
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VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States.
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INCOMPETENT EMPLOYEE CAN BE WORSE THAN A SCAMMER
An incompetent employee can cause your company bigger damage than a professional scammer.
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A DEAL WITH MANY MISTAKES. PART 3
Purchasing from a new supplier? Read this.
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FRAUDS WITH BANK GUARANTEES
There are several types of fraud you should be aware of when working with bank guarantees.
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