Case studies and guides on spotting fraud, monitoring customers and trading with confidence.
A growing European fashion e-commerce retailer wanted to expand its range with a UK supplier offering premium hoodies at unusually low wholesale prices. The website looked polished and professional, b
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A mid-sized UK logistics distributor is a mid-sized UK distributor serving retailers across Europe. The company has over 200 active customer accounts, each on varying credit terms. As interest rates a
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A private healthcare group was sourcing diagnostic equipment from a range of suppliers. A new vendor approached them with significantly lower-priced ultrasound machines, promising rapid delivery and s
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A national recruitment agency supplying temporary and contract workers to companies across the UK faced growing concerns over clients who were slow to pay invoices. Because wages must be paid weekly—l
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A regional accounting firm in Leeds specialises in high-value corporate advisory work. Before entering long-term engagements, the firm must be confident that clients are legitimate, financially stable
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A large wholesale beverage distributor supplied over 300 pubs, bars, and independent retailers. Individually, each account was relatively small, but the combined exposure was substantial. During an in
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A B2B SaaS provider delivering analytics tools to UK SMEs had grown to £2.4M in annual recurring revenue. Several clients represented high contract values, and late or missed payments from just one or
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A property management firm with a portfolio of warehouses and office units needed to ensure that new commercial tenants were financially sound before signing multi-year leases. One prospective tenant
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A regional catering company specialised in large corporate events with contracts ranging from £10,000 to £80,000 per event. Most bookings were on post-event payment terms, leaving them vulnerable if c
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