How does the risk control department control risks well?

1, print in small print, and carefully verify every piece of information in the process of checking customers, such as whether the code on the credit information is true or not, the monthly interest settlement date of the running water, and whether the financial statements are basically consistent with the sales accounts.

2. Enhance employees' sense of identity with the company, and the company cannot default on wages.

3. Understand different types of business models and audit priorities, such as the place where raw materials are purchased, the sales direction and production technology of production enterprises, and the inventory sales direction of economic and trade enterprises.