In order to qualify for the zero VAT rate when selling goods to a business located in another EU member state, a company must demonstrate that the goods have…
We have been following our clients introducing daily updates from large international sources. These sources beckon with the widest data elements and the most…
Save your organization from some rather ugly scenarios by advancing your compliance actitities with proper master data management. Consider these insights and…
Discover how the power of community intelligence can safeguard your business against continuously evolving fraud techniques. At CDQ we believe we are stronger…
Invoice fraud with manipulated bank account data is a threat to every business. Checking procedures before a payment is moved forward to a verified destination…
