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:

Understanding trusts

  • 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