(A) the purpose and significance of the topic.
Under the influence of economic globalization, a country's international trade has a vital impact on its economic development. Because of the complexity of international trade itself and the differences in policies between countries and regions, international trade fraudsters can take advantage of it. At present, China's small and medium-sized enterprises have played an important role in promoting the development of China's international trade, but because of their specific disadvantages in scale, risk-taking ability and experience in preventing international trade fraud, they have given criminals more opportunities. Therefore, small and medium-sized enterprises should fully understand the new trend of international trade fraud, take effective measures to prevent it, avoid being cheated and reduce losses, thus promoting the development of import and export trade of small and medium-sized enterprises.
(2) Research status and development trend at home and abroad.
By consulting relevant literature at home and abroad, we find that the object of international trade fraud has gradually shifted from large companies to small and medium-sized enterprises; The amount of fraud has also shifted from large orders of several million yuan to small orders of tens of thousands of yuan; Geographically, the victims have moved from coastal areas to inland provinces, and the fraud areas are not only developed countries, but also underdeveloped South America and Africa. Fraud techniques are becoming more and more subtle, and even the Internet is used for fraud.
Second, the main research content and expected goal of the paper.
(1) The main research contents of this paper:
1. The main ways of international trade fraud
2. Characteristics of several major frauds in international trade
3. How can SMEs prevent international trade fraud?
(2) Expected objectives of the study:
1. Prevent small and medium-sized enterprises from encountering international trade fraud.
2. Analyze all kinds of international trade fraud that small and medium-sized enterprises may encounter.
Third, the main research ideas of this paper.
(A) the research methods to be adopted
This paper will mainly adopt two research methods: literature research and experience summary.
Through literature research and investigation of relevant literature, the common types of fraud in international trade of small and medium-sized enterprises are obtained, so as to fully and correctly understand the current situation of international trade fraud and the characteristics of various fraud means. For example, in the process of analyzing international maritime fraud, we can refer to the history and present situation of maritime fraud, get the characteristics of maritime fraud in current international trade, and study the relevant literature on maritime fraud, so as to fully understand the details of maritime fraud in international trade of small and medium-sized enterprises.
In order to prevent small and medium-sized enterprises from encountering international trade fraud, this paper summarizes and analyzes the specific situation of trade fraud in the development of international trade of small and medium-sized enterprises by the method of summing up experience, so as to make it systematic and theoretical and become experience. For example, to prevent letter of credit fraud, we can summarize and analyze the letter of credit fraud encountered by small and medium-sized enterprises in the past international trade, and draw the conclusion that fraudsters usually falsify documents for fraud, use soft terms for fraud or collude with fraud. Therefore, in view of the above situation, we put forward corresponding countermeasures: standardizing business operations, strictly examining documents, being alert to the "soft terms" of letters of credit and strictly collecting credit. Therefore, it can be used as a reference for SMEs to prevent international trade fraud.
(2) Preparations and main measures
1. Collect information extensively and determine the topic.
2. Improve the train of thought, and clarify the research contents and problems to be solved.
3 scope, in-depth investigation to obtain case information.
Main measures:
By consulting periodicals, documents and books. By using the Internet, we can get more information and conduct analysis and research.
Fourthly, the basic structure of the paper.
1. Analysis of various fraudulent means and methods in the process of international trade
2. Small and medium-sized enterprises should guard against all kinds of fraud.
Five, the paper (design) research schedule
The first stage: collect information and determine the topic. Completed before February 28th, 2008 +65438.
The second stage: improve the information, complete the opening report and literature review. Completed before 2009 1.
The third stage: write the text of the paper and carry out investigation and research. Complete the first draft by March 20th, 2009, the second draft by April 20th, and the third draft by May 30th.
The fourth stage: writing and binding. Finish the final work before June 5.
The fifth stage: defense. Completed in June 1 1-14.
The main references of intransitive verbs
1. Myeong-hwa Kim: Problems that Small and Medium-sized Enterprises Should Pay Attention to in Preventing International Trade Fraud, Northern Economic and Trade,No. 1, 2006.
2. Pan Ren: On Fraud and Risk Prevention in International Business, Journal of Taiyuan University, March 2008.
3. Qi: "Analysis of how small and medium-sized agricultural products enterprises guard against international trade risks", Consumer Guide, No.8, 2008.
4. Yan Liu: Risks and Countermeasures in International Settlement, Journal of Mudanjiang University, June 2008.
5. Zou Fengling: "Open the Fog of Letter of Credit Fraud", "Glory", September 2008.
6. Zou: On Bill of Lading Fraud and its Prevention, Journal of Hubei University of Economics, July 2008.