怎么分析公司的red flag

redflag 在财政 贸易 经营运输当中是确保他们长期安全的指标。在提升了怀疑级别的交易中,他们自己或者与他们有关的其他因素会被列出。这些指标是表明上类活动特性的关键。原文:Certain types of financial transactions serve as indicators, or “red flags” that call for further scrutiny by the financial, commercial, trade and transportation sectors. The indicators listed below may, either by themselves or in conjunction with other factors, raise the level of suspicion regarding a transaction. These indicators are characteristic of the kinds of activity that Cornerstone targets。

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