How to Do Due Diligence when Trading with a Trust
Trusts can be tricky to understand, and as a result, you might not even know you’re trading with one. We’re here to clear up the confusion and help you learn how to identify a trust and protect your business with the best practices for due diligence.
In this paper, we will explain trusts in a way anyone can understand, answer frequently asked questions about trusts and demonstrate how CreditorWatch can help. We cover the following topics:
- What is a trust?
- What is a trustee?
- Common types of trusts
- Other types of trusts
Trading with trusts – problems and questions
- The problem with transparency
- Questions about accountability
How to protect yourself when trading with trusts
- Best practices for due diligence