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Oct 01 2015 Credit Managers Can Help Spot Terrorism |
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FBI Agent Bunny Gooch spoke to Industry Credit Groups to
share very important information for private sector suppliers. As a credit
manager, you are in a position to identify situations that "don't fit right." It falls right into that "gut feel" credit managers sometimes get when evaluating a potential new sale. If a potential customer asks a lot questions or doesn't know much about the
product they want to purchase, be suspicious! If it doesn't seem to be the a
logical purchase for this type customer, or if they want a large quantity of
product that may be used in illicit and terrorist purposes, BE CONCERNED and
report it.
FBI + Homeland Security
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