From ₹1 Lakh to ₹1 Crore+ Turnover | Module 13: Risk Management

Overview

The closing module of this scrap-auction business course looks at the operational, financial and compliance risks specific to an auction-based trading business, since scaling turnover also scales exposure. It covers EMD forfeiture, material quality disputes, payment-timing risk and the compliance discipline needed to avoid blacklisting.

Topics Covered

• EMD forfeiture risk and how to avoid it
• Handling quality or quantity disputes with sellers
• Managing cash-flow risk between bidding and resale
• Insurance considerations for transported goods
• Staying compliant to avoid platform blacklisting