How to qualify a Foriegn Company wanting to Invest in your firm ?

[Edwin Pina]

I was approached by an international investor if they can invest in your company financially or joint venture. After getting off the floor ( seriously ) I thought about this question. "How would my company verify/qualify this foreign company’s standing financially or credit worthieness". There are too many horror stories about money laundering, scams in the business realm and I do not want to be a statistic.

[Jay Hinrichs]

there are a lot of un solicited offers from foriegn entitites these days.. and most are scammers. lure you in get you to pay some fees etc.

If these contacts did not come through reliable sources and someone just hit you on the internet be quite cautious.

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