Fraud Vs Genuine Company verification methods.

To check if a company is fake, genuine or a scam, please check the following on their official website. 1. Registration details/Data of the Company. Check the location, if US, EU etc 2. Verify the same with the Regulatory authorities. Do Google search and research. 3. Verify contact details, Director Name etc 4. Nature of the Company, location of incorporation, nature of entity-whether LLP, LLC, Private or Public Limited etc. 5. Contact Address (Physical). 6. Land Phone Number verification. 7. Details of Human Resources Dept (a genuine company has one). 8. Ownership of the Company(whether Public, Listed or Closely held) 9. Names of Key officials of the company, namely founders, directors, key officials. 10. Terms of Use on their website.Privacy Policy. 11. Positive/Negative reviews by anyone on Google and other Consumer Review Websites.
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