Six Aspects That Connect To Toto Verification Websites
Given the increasing number of supply frauds that will be happening, it's quite important to engage in supplier due diligence before you start work with them. Unfortunately in the internet age, you don't get an opportunity to size up your supplier face-to-face, the traditional way. This calls for nontraditional supply verification methods that may give you the information you will need well in time. Let's examine several of the more frequently used methods of supplier verification:
An internet search: Just Google the company name or add words like rip off, scam, fraud or review along with company name and see what turns up. If you come across anything negative or remotely suspicious that should be the very first sign that you'll need to wait and investigate further. It does not mean that the company is in fact a fraud because it will be common for competitors and unhappy people to make up things and put them on the net. Think of all the stuff that you read about celebrities.
Address verification: Presence of an actual physical address is a positive sign. You may try using Google Maps or Google earth or just click the following internet site calling up a friend and asking him or her to check it out. If you're using Google maps then you certainly may want to see if the place looks like an office complex or not.
Mobile device verification: As the next phase, call the contact numbers that you've got been given. Does the person on the other end of the line, sound like an employee/professional? Are they able to give you a satisfactory response to all product related questions? Are they sounding too eager to please? There is really no one way to find out genuineness over the phone. You shall have to ask as many questions while you can and then trust your intuition.
Copy of incorporation certificate/company number/tax number: While this may appear intrusive, you may try and create a story about the way you need it for your records, pass it off as company policy...etc. Once you have the number you can compare it against a local business registry database and see how long the company has been in existence.
References: You might ask for several buyer references to set your head at ease. The truth is that these may be very easily manipulated unless the person referred, is someone you know. It really is however good to ask for a few, just in case.
As a really last step, you could consider placing a small order to an alternative address and see what you get. You may also want to avoid large wire payments without first receiving goods in hand.