Craig Hannaford

Craig Hannaford CPA, CFE is the former head of RCMP Commercial Crime Section and of RCMP's Stock Market Fraud Section. Craig is a Licensed Private Investigator with Haywood Hunt & Associates Inc. Craig also has his M. Sc. in Economic Crime Management and a Bachelor's degree in Computer Science. See more of his articles here: https://www.haywoodhunt.ca/craig-hannaford.html

28/07/2020

How to properly vet international business partners – a cautionary tale

You wouldn’t order a product from overseas without doing a little due diligence. So why would you enter into a deal with a foreign partner without conducting a background check?The good news is, that with a few basic steps, you can determine whether business with a prospective foreign partner is even worth pursuing. Here’s How.