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BUYERS SUPPLIER INVESTIGATION

Conducting in-depth business and consumer surveys can help you meet your strategic and tactical sourcing needs, helping you reduce the total cost and time of procurement, broaden supplier mix and increase negotiation information support.

 

Why is the supplier evaluation survey so important? When supplier performance deteriorates, such as insufficient cash flow, credit limit, capital shortage, and even bankruptcy plan, these financial problems will not be disclosed to customers in time, resulting in late delivery shortages, piled-up excuses , and various suppliers risks including supply disruption and sustainability, bribery and compliance of corruption, the reputational damage of quality of safety, social responsibility, and ethics, etc. Suppliers' bad behavior may lead to reduced revenue, lower market share, increasing costs and damages to your business reputation and customer confidence. Even the failure of upstream suppliers can put pressure on your own suppliers and expose the company to many risks. That's why supplier assessment survey is so important.

 

Red Star collects as much information as possible about current or potential suppliers for the supplier survey and buyers survey investigations to prevent the risks that affect its supply chain.

 

For more solutions to the supplier investigations, please refer to the following link:

 

International Contract Default Risk   

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                       

 

International Trade Fraud Risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.            

 

International Trade Payment Settlement Risk  

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.         

 

Financial Investment Industry

Based on the high-risk feature of the industry, the financial investment industry faces a variety of fraud risks, including bankruptcy fraud, attracting fraud, contract fraud, bill of exchange fraud, cheque fraud, collateral fraud, mortgage fraud, misappropriation of public funds, etc.

 

Debtor Tracking

The debtor is missing, they change their contact number, change their company name, and of course, move the house. You may have exhausted all available methods and may find it difficult to find the debtor, which disappears with the debt. If the debtor is not found in time, the debt cannot be recovered.                                                                                                                                                                                                   

Welcome to RedStar

We are a well-known china investigation agency

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

 

FINANCIAL INVESTMENT INDUSTRY

 

The financial investment industry is a complex industry involving a wide range. Based on the high-risk characteristics of the industry, the financial investment industry faces various fraud risks such as bankruptcy fraud, investment fraud, contract fraud, bill fraud, check fraud, collateral fraud, mortgage fraud, and embezzlement of public funds, which are difficult for SMEs and individuals to prevent. Without professional financial risk management, companies and individuals may experience severe financial losses and assume significant fraud risks.

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PRACTICAL METHOD OF USING SCANNER Ⅱ

(5) Store curves and load scanning software

Sometimes, in order to get the best color and scanning contrast, take a low-resolution scan first, open it in Photoshop then, and use Photoshop's curve function to improve color and contrast. Save the curve and load it back into the scanning software. The scanner will now use this color correction curve to create a better high-resolution file. If several images are scanned with a similar gamut range, the same curves can be used, and curves can also be stored frequently and loaded back as needed.

 

(6) Place the scanned object according to the required effect

In the actual process of using images, it is sometimes hoped that images with oblique effects can be obtained. Many designers often input images into computers through scanners, and then use professional image software to rotate the images to achieve the rotation effect. However, this process is very time-consuming, and the image quality will decline according to the angle of rotation. If you know in advance how the image is placed on the page, then using the protractor and the bottom edge of the original to place the original at a precise angle on the cylinder and the platen, you will get the highest quality image without rotating in the image processing software.

 

(7) Find the best scanning area on the glass plate

In order to obtain the best image scanning quality, find the best scanning area of the scanner, and then place the object to be scanned here to obtain the best and most fidelity image effect. The specific searching steps are as follows: first, set all controls of the scanner to automatic or silent state, select all areas, and then scan a blank, white or opaque sample with low resolution; then use Photoshop, a professional image processing software, to open the sample manuscript. Use the averaging command (Equalize menu item) in the software to process the sample manuscript. After processing, you can see where there are cracks, stripes and black spots on the scanner. You can print this document and cut out the best area (that is, the most stable area) to help place the image.

 

(8) Use transparent sheet fittings to obtain the best scanning effect

Many flatbed scanners are equipped with transparency fittings placed at the top of the scanner bed. In order to obtain the best scanning of transparent films or slides, remove the pictures from the rack and slide mounting rack and mount them on the glass scanning bed with the reverse side facing down (the reverse side is usually a rough surface). Cut out the mask with black paper and cover the entire scanning bed except where the manuscript is set. This will reduce glare and overexposure during scanning. Similarly, when scanning a three-dimensional object, cover the cover of the scanner with an object with a strong contrast in color with the object you are scanning. This will help you to select it more easily with the PhotoshopColorRange tool.

 

X3 document camera scanner

 

(9) Maximize that color gamut of the scanned image

In order to make full use of the 30-bit or 36-bit scanner to increase the color range, the scanner software (such as FotoTune of Agfa) or other company's software should be used to adjust the color as much as possible. Because Photoshop software is limited to 24-bit images, images may be inserted in the widest color gamut range.

 

(10) Scan printed matter with no screen printing technology

When scanning printed matter, there will be screen flowers in the continuous tone of the image. If the scanner does not have a screen removal function, try to find the resolution that minimizes the screen size. Often, the same or double resolution of the screen line of printed matter may work. Once you get a fairly good scan, use Photoshop as a Gaussian Blur filter (with a setting of less than 1 pixel) to slightly soften the mesh until you cannot see it. Then use Unsharp Mask to sharpen the image back. Scanning can also be improved by slightly rotating the image because the continuously adjusted screen angle is changed. For black-and-white images, the rotation of 45 degrees is just right. For CMYK images, experiments will be required.

iCODIS’ Movie Theater Film Projector

As a reliable led movie projector supplier, iCODIS always insists that the quality of the hd film projector should be put in the first place. Our high quality movie projector adopts advanced technologies and modern design. The following types of smart movie projector are what we offer currently. You can click each page for detailed information. If you have any other questions about our movie quality projector, please email us. We will reply to you as soon as possible.8466742062?profile=original

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KEY POINTS FOR USING DIGITAL PROJECTOR

Mechanical aspect: strictly prevent strong collision, extrusion and vibration. The strong shock can cause the displacement of the liquid crystal, affect the convergence of the three LCDs during the projection, and the RGB color does not coincide. The lens and mirror in the optical system will also deform or damage, affecting the image quality. Under the impact of the zoom lens, the track will be damaged, causing the lens to be stuck, or even the lens can not be used.

 

Optical system: pay attention to the dust prevention and ventilation of the use environment. At present, the LCD and DLP optical mechanical systems we use are very small, some are only 0.9 inch, and the resolution has reached 1024x768 or even 1290x1080, that is to say, each pixel is only 0.02mm, and the dust particles are enough to block it. Due to the heat dissipation of the projector's light panel, there is usually a special fan to cool it with the flow of dozens of liters of air per minute. After passing through the dust filter net, the high-speed air flow may also contain small dust particles, so dust is one of the biggest enemies of the projector.

 

Ten precautions in the use of projector:

  1. Try to use the original cable and wire of projector
  2. Keep away from water or damp place when using the projector
  3. Pay attention to dust prevention, and take dust prevention measures after consulting professionals
  4. Keep the projector away from heat source
  5. Pay attention to the nominal value of power supply voltage, ground wire and power polarity of the machine
  6. The user is not allowed to repair and open the machine body, and the original accessories shall be used as much as possible when replacing the internal cable parts
  7. When the projector is not in use, the power must be cut off
  8. When the projector is in use, if any abnormality is found, unplug the power supply first
  9. Pay attention to cooling the projector after use

 

Read your own projector

On the body of the projector, there are indicator lights. One of the indicators is marked "TEMP", which is the projector bulb indicator. During use, the "TEMP" indicator turns red, indicating that the projector is overheated, and when it is green, indicating that the temperature is normal. The "LAMP" indicator light turns red, which may be that the bulb is overheated. In this case, stop the machine. After the fan stops running, turn off the power to cool it, and check the ventilation and heat dissipation.

 

Some of the more advanced models have the function of overheat protection. When the red light is on, it will shut down automatically. If the ventilation and heat dissipation are good, wait for the projector to cool down fully (about 20 minutes), and then turn it on for use. If "LAMP" indicator lights up again soon after the restart, it may be that the bulb is aging, so further check the bulb.

 

To buy digital projectors online with affordable price,such as: mini digital projector

, portable digital projector, small digital projector etc.

 

iCODIS’ Movie Theater Film Projector

As a reliable led movie projector supplier, iCODIS always insists that the quality of the hd film projector should be put in the first place. Our high quality movie projector adopts advanced technologies and modern design. The following types of smart movie projector are what we offer currently. You can click each page for detailed information. If you have any other questions about our movie quality projector, please email us. We will reply to you as soon as possible.8466742462?profile=original

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HOW HIGH SHOULD PROJECTOR CONTRAST BE

What does the contrast of projector mean, should it be high or low, how much is appropriate? In fact, the contrast ratio of projectors has little effect on the picture performance, so you don't need to pay special attention to the contrast value when buying projectors. However, in case you are still confused in this respect, continue reading!

 

What is the projector contrast

Contrast is the most important indicator of the image quality of the projection system. It describes the comparison of the brightest and darkest light output on the screen, but it is easily affected by ambient light. For example, in a good movie theater, the best contrast can be seen, while in some exhibitions, the contrast of the image will be affected due to the "scouring" of light.

 

 

Projector contrast is the ratio of black to white, that is, the gradation from black to white. The larger the ratio is, the more gradation levels from black to white are, thus the richer the color expression is. Generally speaking, the greater the contrast is, the clearer and more striking the image is, and the brighter and more gorgeous the color is. However, if the contrast is small, the whole picture will be gray.

 

How much contrast is appropriate for the projector

At present, the nominal contrast of most LCD projector products is around 400:1(ANSI), while the nominal contrast of most DLP projectors is above 1500:1 (all white/all black). Nowadays, many new projectors with the high contrast of tens of thousands, which are actually false numbers.

 

 

From a professional point of view, the difference between 1000:1 and 10000: 1 is basically invisible. From a non-professional point of view, the difference between 2000:1 and 3000:1 is virtually the same. Both 1000:1 and 10000: 1 are difficult to measure with instruments.

 

 

Nowadays, the original contrast of projection products is actually fixed at a level, and the difference between various products is not very large. A good projector, especially a household projector, besides maintaining the average contrast, brightness, color temperature, resolution, and grayscale are more important, and the contrast has little influence on the picture performance. So now you don't need to pay special attention to the contrast value when buying projectors.

 

How much contrast is appropriate for the projector

At present, the nominal contrast of most LCD projector products is around 400:1(ANSI), while the nominal contrast of most DLP projectors is above 1500:1 (all white/all black). Nowadays, many new projectors with the high contrast of tens of thousands, which are actually false numbers.

 

 

From a professional point of view, the difference between 1000:1 and 10000: 1 is basically invisible. From a non-professional point of view, the difference between 2000:1 and 3000:1 is virtually the same. Both 1000:1 and 10000: 1 are difficult to measure with instruments.

 

 

Nowadays, the original contrast of projection products is actually fixed at a level, and the difference between various products is not very large. A good projector, especially a household projector, besides maintaining the average contrast, brightness, color temperature, resolution and grayscale are more important, and the contrast has little influence on the picture performance. So now you don't need to pay special attention to the contrast value when buying projectors.

 

As time went by, projector contrast technology has changed and the concept of dynamic contrast has emerged. What is the dynamic contrast?

 

 

What is dynamic contrast

The concept of dynamic contrast comes from liquid crystal display technology. Its core idea is to control the light output by adjusting the backlight intensity of flat liquid crystal or adjusting the pupil size of the liquid crystal projector to achieve the effect of dynamic contrast change.

 

When the projector works, the product counts the brightness information of each image in real-time and determines the enlargement or reduction of the pupil based on the above statistical information. The larger the pupil is, the greater the light output and the higher the brightness is. The smaller the pupil is, the smaller the light output, and the lower the brightness is. In a dark scene, the difference between the minimum brightness and the maximum brightness of the original image is small, that is, the dynamic range of brightness is narrow. In this case, by narrowing the pupil and amplifying the original signal, not only can the light projected onto the screen be effectively controlled, but also the dynamic range of data processing can be expanded, the contrast can be improved and the dark field noise can be reduced at the same time, thus obtaining more prominent black performance.

 

 

Native resolution 1080p home theater projector - Pro-live T700

 

The effect of dynamic contrast

Dynamic contrast is mainly applied to projectors (dynamic aperture control) and liquid crystal televisions to reduce the black brightness in dim scenes or increase the maximum brightness in scenes, thus improving visual enjoyment. In the high dynamic contrast mode, the film application benefits the most, and the effect of clearer black and white can make it easier for us to distinguish the detailed contrast of the film.

 

You might be interested in iCodis projectors:

4000 LUMENS 1080P FULL HD PROJECTOR

3500 LUMENS 720P HD HOME CINEMA MINI PROJECTOR

2500 Lumens Native 720P HD Home Cinema Projector

1080p Full HD Home Movie LED Projector with HDMI/USB Ports

iCODIS’ Movie Theater Film Projector

As a reliable led movie projector supplier, iCODIS always insists that the quality of the hd film projector should be put in the first place. Our high quality movie projector adopts advanced technologies and modern design. The following types of smart movie projector are what we offer currently. You can click each page for detailed information. If you have any other questions about our movie quality projector, please email us. We will reply to you as soon as possible.8466743462?profile=original

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Scanner performance parameters

When choosing a scanner, first look at the performance parameters, including scanning width (size), optical resolution (mostly positioned at 600x1200 dpi and higher), a color digit (the higher the digit is, the richer the color is), and photosensitive elements (CCD technology is currently the most mature one, with superior performance, while CIS is suitable for a mobile office environment).

 

Scanner software

Users who are unfamiliar with graphic processing can choose a scanner provided with simple operation. It is difficult to master the operation due to improper selection. It is better to provide more detailed instructions in Chinese. The selection of OCR software is very important for office users, and attention should be paid to whether they can recognize various printed handwriting, forms, the mixed arrangement of Chinese and English, etc.

 

Scanner interface

Common interfaces include SCSI interface, EPP interface, and USB interface (USB1.1 and 2.0), firewire (1394). It is recommended to purchase the USB2.0 interface, which is fast, supports plug and play, and is very convenient to connect with computers.

 

Scanner machine inspection

First look at the appearance, and then carry out detection, including checking the scanner's adaptability to paper, photosensitive elements, transmission mechanism, gray level, color, and OCR character recognition input detection.

 

 

Brand selection of scanner

The scanner should be of good quality and durability. The scanner of iCODIS not only has guaranteed quality but also has perfect after-sales service.

iCODIS’ Movie Theater Film Projector

As a reliable led movie projector supplier, iCODIS always insists that the quality of the hd film projector should be put in the first place. Our high quality movie projector adopts advanced technologies and modern design. The following types of smart movie projector are what we offer currently. You can click each page for detailed information. If you have any other questions about our movie quality projector, please email us. We will reply to you as soon as possible.8466741691?profile=original

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How to Learn Chinese

Here are some suggestions about how to learn chinese fast and easy for foreigners.


  1. Learn some basic vocabulary. When you learn a language, the first thing to do is to memorize some simple and important words and start practicing as much as you can. Although grammar and sentence structure are also important, it is meaningless to learn them before you have mastered a certain vocabulary.

    2. Learn some basic phrases. Once you have mastered some vocabulary, you can try to learn basic phrases and sentences, which can help you with your daily conversation.

    3. Learn the tones. Chinese is a tonal language, the same words with different tones have a different meaning (even if the spelling and pronunciation are the same). This may be difficult for people who are accustomed to speaking English, but if you want to speak Chinese well, the tone is crucial.

    4. Learn pronunciation. By listening to native speakers (or YouTube), you can learn the correct pronunciation, and after you practice it, you need to apply what you have learned to specific words.

 

After using different tones, the same words can have different meanings. For example, the tones "mā"and" má"are just like "I want cake" and "I want coke", they have totally different connotation.

Therefore, when learning a word, it is not enough to only learn pronunciation, but also to learn the correct tone, otherwise, the words can easily be used in the wrong context, making it difficult for others to understand what you are trying to express.

The best way to learn pronunciation is to speak Chinese with the locals. When you pronounce it correctly, he can give you encouragement; when you are wrong, he can help you learn the correct pronunciation. KCEL provide best chinese language course for beginners who want to grasp Chinese fast and easily.

5. Learn grammar and sentence structure. There is a common prejudice that Chinese is a language without grammar. In fact, the Chinese grammar system is very complicated, which is very different from English and other European languages.

Fortunately, in learning Chinese, we can learn without memorizing verbs, consistency, speech, plural, tense, etc., because the analyzability of Chinese makes these things simple and intuitive.

Another advantage is that the sentence structure in Chinese is similar compared with English, that is, the subject-verb-object structure, which makes the translation from English to Chinese and Chinese to English more simple. For example, in English, "he likes cats" is translated into Chinese as "ta(他) xi(喜) huan(欢) mao(猫)".

Of course, Chinese also has a few sentence structures that are different from English, which may make it difficult for native English speakers to master, such as classification, prominence, preference and so on. But before learning basic Chinese, there is no need to worry.

 

Come to Kunming foreign language school!

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HSK Training

Small Class & One-on-one; student visa provided

 

KCEL offers HSK courses from Level 1 to Level 6, All our HSK teachers are very experienced and are certified by Hanban (HSK test official agency). Before taking the class, each student will take a standard test to decide which level they will take, according to the score, each student will have their own customized study plan. KCEL also provides commitment teaching plan to ensure every student to pass the exam in a short period of time.

This class is designed for students who want to study or work in China and will take HSK soon.
Class content will focus on preparing for HSK, and improving test skills.

Class time: (choose from the following 2 periods)
The First Period: July 17 - July 28
The Second Period: August 7 - August 18
Class hours:
Monday to Friday morning 10: 10-12: 00
(2 classes / day, 50 minutes / class)
Tuition:
30RMB / class, 600RMB / period
Text Books:
《HSK 标准教程》

HSK stands for Hànyǔ (Chinese) Shuǐpíng (level) Kǎoshì (test), which is the most important Chinese proficiency test in use today. It assesses non-native Chinese speakers’ abilities in using Chinese in their daily, academic and professional lives. At the end of the course, you will be able to understand and use simple Chinese phrases, meet basic needs for communication and possess the ability to further your Chinese language studies. Have a fantastic journey of Chinese learning.

Kunming College of Eastern Language and Culture is a distinctive school known for its excellence in teaching Chinese language and culture to foreigners.  Our college employs professional teachers who use the latest teaching methodology supported by a conducive learning environment.  We also offer lectures on selected subjects and related language-study activities.

College services are available to a range of international and overseas students. Our courses are designed to meet our students' needs.  In addition to regular and extra-curricular classes,s we provide many opportunities to practice the language and immerse one's self in the local culture.

Kunming College of Eastern Language and Culture coordinates Advanced Learning programs with well-known Universities throughout China.  International students who have studied Mandarin and successfully completed the HSK examination will be recommended to these universities to study for a Bachelor's or Master's degree or a PHD.

KCEL has not only been honored as the best mandarin school on Go Kunming website, it also serves as the training base for International Chinese teachers in Hanban, those who are professional and talented ensure our teaching of high quality. Teachers in KCEL have a good command of Mandarin, and they can speak English fluently, there are weekly teaching training courses for them at the same time. KCEL is a campus worth trusting as the World Bank, UNESCO and New Zealand embassy all appointed KCEL to teach their staff Chinese.

Kunming College of Eastern Language and Culture offers various activities to exercise language, culture study, culture exchange, research programs, business and trade contact and conference services. Meanwhile, our school arranges characteristic cultural, scientific and recreational activities, including day-trips, social events and weekends away.
We hope we have the pleasure of welcoming you to our Caollege!

 

HSK 6 standard course 

The structure of HSK mandarin course:
The HSK standard course is divided into 6 levels, Chinese HSK 1 is the entry level, and the HSK level 6 is the highest level.
The first to the second level is the entry level and they are mainly about Chinese language training. The third to sixth level includes four sub-courses: Chinese listening, Chinese reading, Chinese writing and examination.
Chinese listening, reading and writing courses include four parts: answer skills, outline vocabulary learning lists, common phrase learning lists, exercises and refined lectures.

The curriculum classification of standard HSK courses :
According to the tenet of "to promote teaching with examination" in the HSK examination, we combine the content that often appears in the HSK examination and the language needed in the actual life. From the 9 dimensions of difficulty, type, scene, function, and etc, we have made a new editing and classification, and have formed a unique classification method.

Self-study process of HSK course:
The first step: choose the learning level.
The second step: choose the type of training (listening/ reading/writing). Before the exam, you can also take a mock exam to feel the examination environment.

The use of the HSK system in teaching:
For international Chinese teachers, we have a resourceful teaching supplement system. Teachers can retrieve a large number of exercises according to their grades, classifications, and types. We offer additional PDF version download, instruction reference and remote teaching platform service for teachers. If you need it, please contact us.

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IT AND E-COMMERCE

The risks of IT and e-commerce industries vary from application to application. The goal of business risk management is to minimize the risk impact to a controllable scope as much as possible. The e-commerce transaction model has more risks than other business models. The root cause of the risks lies in the people who bring these risks, especially the core personnel working in the enterprise (such as programmers, salespeople, and managers). The core weapons of the enterprise are information technology, data technology, patented technology, etc., The plagiarism of competitors and the departure of core personnel need to ensure the confidentiality of core technologies. Enterprises in the IT and e-commerce industries will suffer serious economic losses or huge disasters due to the disclosure of trade secrets, patent infringement, counterfeiting of goods, and misconduct by executives.

 

For the clients facing the opportunities and risks of e business, RedStar integrates our related services to provide efficient and professional solutions to minimize or eliminate these risks and to meet the safe operation of business transactions:

 

Employee background check

The purpose of the employee background check is to provide useful information about the history of the individual,  assessing whether they may pose a threat to others or whether they are trustworthy.

 

Employee violation

It is very common that employees committing crimes, among which, white-collar crimes, whether bribery, corruption, counterfeiting, fraud, encroachment, corruption, or extortion, can cause significant losses to businesses.

 

Trade secret protection

The protection of trade secrets is mainly the self-protection of rights holders. The stronger the self-protection of trade secrets make, the smaller the possibility of trade secret infringement becomes.

 

Violation of competition prohibition

The retired employees jointly joined the group; The core technical personnel set up another new enterprise and invested the technical secrets of the original enterprise into the new enterprise production; The customer suddenly decided to cut off the business contact.

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

Project risk survey

It includes transactional project risk survey and long-term project risk survey. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces.

 

Commodity counterfeiting investigation

We conduct investigation and evidence collecting services of commodity counterfeiting according to the requirements of enterprises, and provide a wide range of covert operations, such as secret surveillance of individuals or business entities, detailed background checks on individuals and businesses.

 

Competitor intelligence survey

We can provide intelligence about your business competitors or potential competitors, track and identify potential crises and major issues that may arise in the competition, helping companies understand the changes in their competitors, and the threats these businesses may pose to the business, offering competitive intelligence support for companies to make wise decisions about strategic relationships, key transactions, and operational plans.

 

Patent trademark infringement investigation

RedStar's evidence collection investigation service of patent infringement in China can conduct research from various sources based on the information you provide, trying to find and identify unauthorized or fraudulent infringers pretending as you or your business.

 

Intellectual property infringement forensics

Intellectual property infringement involves someone's original work and copies or modifies it. Intellectual property theft occurs when an individual or organization misappropriates or exploits the intellectual property rights (including patents, copyrights, trademarks, and trade secrets) of another person or company for commercial purposes.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

As a professional Chinese intelligence organization, we have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

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INTERNATIONAL TRADE PAYMENT SETTLEMENT RISK

With the rapid growth of international trade business is soaring, the bad debts and dead accounts of international accounts receivable are also increasing. The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them. After the transaction is completed, there is no timely transaction tracking and settlement of payment problems or business fraud, the other party can disappear with the unpaid bills and debts, causing international receivable accounts to be arrears and no recourse in any form.

 

For customers facing payment risk in international trade and international account disputes, RedStar has business service solutions. From the time when the company signs contracts with the overseas customers and the transaction is tracked to the final payment, RedStar can provide pre-investigation of the other party's background credit, follow-up investigation of business finance, assisting customers to recover the accounts receivable and avoiding the risk of international receivables, including:

 

Account receivable risk

Once the accounts receivable are formed, the accounts receivable customers default, and the case of no one to follow up, due to the stagnation of the company's information and the change of personnel, eventually, lead to overdue, default, or even bad debts.

 

Find missing persons

In many cases, missing persons often leave little clues because of excessive debt or deception, and consciously conceal his position. Only professionals can find them. The cost of finding missing persons depends primarily on the available information about the missing person and the complexity of the search.

 

Investment transaction business risk

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business.

 

Corporate background credit investigation

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks.

 

More solutions

 

International trade fraud risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.

 

international contract default risk

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.

 

 

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

As a professional corporate investigation agency, we have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

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INTERNATIONAL TRADE FRAUD RISK

The international commercial trade is changing, and the dangers are everywhere. Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds and crimes in international business. After the fraud in international trade is committed, it is often difficult for the victim to obtain compensation and the victim is easy to escape the legal sanctions.

 

Our international trade fraud risk business survey solution is centered in China and helps multinational companies in different countries conduct business survey services for different industries and different needs, effectively identify international trade contract fraud risks, and provide customers with accurate background checks, credits investigate services and risk solutions of preventing fraud, helping customers gain insights at all time and make wise planning decisions. We have helped more than 100 international trading companies successfully identify risks and help them make the right business decisions.

 

For clients who face risks of frauds in import export business,our company, based on our integrity and excellent service and our relative business solution,  conducts an in-depth background investigation and credit investigation on target audiences to accurately identify and evaluate the true credit of target audience to meet the needs of customers in international trade fraud risk investigation services, so as to avoid and prevent international trade business risks:

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

Project risk survey

It includes transactional project risk survey and long-term project risk survey. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces.

 

Investment transaction business risk

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business.

 

Corporate background credit investigation

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks.

 

More solutions

 

International contract default risk  

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.

 

International trade payment settlement risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

As a professional detective corporate, we have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

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INSURANCE

Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world. All insurance companies attach great importance to claims and anti-fraud work, and they usually manage through internal and external anti-fraud channels. Internal anti-fraud is usually achieved through a claims investigation department or special anti-insurance fraud organization. The external one is managed through the public security law department and the other national legal department to achieve, and the second is managed through a third-party insurance investigation company or business investigation company.

 

RedStar's investigators effectively identify and combat insurance fraud, thereby protecting your business and helping insurers reduce claims costs. Our strengths:

 

Advance in-depth investigation to accurately identify risks and reduce risks;

 

Accurately identify fraud, thereby avoiding a large number of fraud losses;

 

Improve the performance of survey work and increase insurance premiums and profitability;

 

Claim processing is more efficient, which can reduce the cost of claims and speed up the process;

 

Identify multiple potential fraud claims and control overall costs.

 

For customers in the insurance industry facing insurance fraud, RedStar provides efficient investigating fraudulent insurance claims to meet the needs of customers in risk enterprise management insurance services by integrating our related services:

 

Claim fraud investigation

Work injury claim fraud and disability claim fraud can cause huge financial and reputational losses for businesses and insurance companies.

 

Find missing persons

In many cases, missing persons often leave little clues because of excessive debt or deception, and consciously conceal his position. Only professionals can find them. The cost of finding missing persons depends primarily on the available information about the missing person and the complexity of the search.

 

Corporate employee survey

The enterprise employee risk survey is mainly divided into employee background surveys and employee compliance surveys. The service items for investigating the relevant information of the employees to be hired, the employees on the job and the employees who are leaving the company are an important aspect of the enterprise human resource risk management and corporate legal risk management and control.

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

At RedStar, a professional Chinese intelligence organization, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

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CHINA PRIVATE INVESTIGATION

How to hire a Chinese PI (China private investigator)

Investing in China, starting or growing a company in China, or doing business and business dealings with Chinese companies is a daunting task. Don't you know if that person is as real and legal as they claim? Who can you trust? Background credit checks, collecting business intelligence, investigating insurance claims, finding missing people, and personal, administrative protection, etc. There are hundreds of reasons to hire a PI. When it's really important, you can't rely on a 9.99 dollar Internet database search to get the information you need. You need to hire the right people and make the right decisions.

 

At RedStar, we understand these issues and have more than 10 years of experience and capabilities. We offer a range of fast, confidential and professional business investigation services to foreign companies and investors in a professional, legal and ethical manner, providing you with the information and evidence you need.

 

Redstar is a trusted, leading, and best private investigative investigation service provider based on global standards in China's private investigation industry. Our clients include multinational corporations and SMEs, as well as private individuals seeking assistance. We have a high reputation in the same industry in China. Hundreds of customers around the world benefit from our findings and solutions, which are critical to protecting companies, assets, and people. We meet the needs of individuals, companies, investors, consulting firms, insurance companies, and the law firm and private investigation company in China. We are proud to provide results-oriented services.

 

Call us at +86-755-8885-8778

 

Email us: asianredstar@outlook.com

 

We will discuss some of the more important issues and how to make a decision when hiring a Chinese PI.

 

License:

We are a corporate investigation agency with industry and commerce registration in China and Hong Kong.

 

Experience:

In China, RedStar has 10 years of experience in this field. Most of our investigators' experience comes from years of practical application in field investigations, and the focus of the private investigator's entire career is on the field of investigation. As a professional investigator, we work hard to understand what you are facing, what information is most important to you, and to help companies and the public deal with legal, financial and personal issues, always aiming at your satisfaction without wasting your time and money.

 

Features:

It is very difficult to find an investigator who has sufficient experience in any field to become an "expert". You are more likely to find people who have experience in multiple areas. As a PI, focusing on only one area is counterproductive, because the essence of this industry is to require experience in many different fields. This is of course as diverse as possible on the basis of the investigators' most interest.

 

Background and referees:

Getting a special recommendation from a private detective can be a bit difficult. It is strictly forbidden to disseminate information about customers and cases. In fact, a PI needs to be authorized from a licensed employer (customer) before a PI  "may" disclose information about the customer and/or any case. This applies to "anyone who is or has been a licensed employer and an employee of any employer". A private detective may tell you that they work for "some of the biggest insurance companies" or "the top 500 companies on the Fortune list", but tell you the name, date, contact person, the particularity of the case, or the dignity of any crisis legal secrecy system are clearly prohibited.

 

When to hire a PI:

Sometimes the real question is whether to hire a private detective. In a cooperative project, a case, and the simple behavior of hiring a PI, you can clearly know how to move forward.

 

logistics:

Once you hire a private detective, your entire network is based on information exchange, but this is not a one-way street. This is crucial, that is, you should share the information of your respondents as much as possible. Concealing a little bit of critical information often causes serious adverse effects on the investigation. In addition, it will improperly occupy your information "dig" time to mine the information you already have. If the investigator does not "discover" your retention information and you think he or she should be there sometimes, this will make you unduly doubt the investigator's level of care or ability. You have this information and informed the investigator well, giving him or her the opportunity to optimize their investigative efforts. Otherwise, you are wasting your money.

 

Call us at +86-755-8885-8778

 

Email us: asianredstar@outlook.com

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IT AND E-COMMERCE

The risks of IT and e-commerce industries vary from application to application. The goal of business risk management is to minimize the risk impact to a controllable scope as much as possible. The e-commerce transaction model has more risks than other business models. The root cause of the risks lies in the people who bring these risks, especially the core personnel working in the enterprise (such as programmers, salespeople, and managers). The core weapons of the enterprise are information technology, data technology, patented technology, etc., The plagiarism of competitors and the departure of core personnel need to ensure the confidentiality of core technologies. Enterprises in the IT and e-commerce industries will suffer serious economic losses or huge disasters due to the disclosure of trade secrets, patent infringement, counterfeiting of goods, and misconduct by executives.

 

For the clients facing the opportunities and risks of e business, RedStar integrates our related services to provide efficient and professional solutions to minimize or eliminate these risks and to meet the safe operation of business transactions:

 

Employee background check

The purpose of the employee background check is to provide useful information about the history of the individual,  assessing whether they may pose a threat to others or whether they are trustworthy.

 

Employee violation

It is very common that employees committing crimes, among which, white-collar crimes, whether bribery, corruption, counterfeiting, fraud, encroachment, corruption, or extortion, can cause significant losses to businesses.

 

Trade secret protection

The protection of trade secrets is mainly the self-protection of rights holders. The stronger the self-protection of trade secrets make, the smaller the possibility of trade secret infringement becomes.

 

Violation of competition prohibition

The retired employees jointly joined the group; The core technical personnel set up another new enterprise and invested the technical secrets of the original enterprise into the new enterprise production; The customer suddenly decided to cut off the business contact.

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

Project risk survey

It includes transactional project risk survey and long-term project risk survey. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces.

 

Commodity counterfeiting investigation

We conduct investigation and evidence collecting services of commodity counterfeiting according to the requirements of enterprises, and provide a wide range of covert operations, such as secret surveillance of individuals or business entities, detailed background checks on individuals and businesses.

 

Competitor intelligence survey

We can provide intelligence about your business competitors or potential competitors, track and identify potential crises and major issues that may arise in the competition, helping companies understand the changes in their competitors, and the threats these businesses may pose to the business, offering competitive intelligence support for companies to make wise decisions about strategic relationships, key transactions, and operational plans.

 

Patent trademark infringement investigation

RedStar's evidence collection investigation service of patent infringement in China can conduct research from various sources based on the information you provide, trying to find and identify unauthorized or fraudulent infringers pretending as you or your business.

 

Intellectual property infringement forensics

Intellectual property infringement involves someone's original work and copies or modifies it. Intellectual property theft occurs when an individual or organization misappropriates or exploits the intellectual property rights (including patents, copyrights, trademarks, and trade secrets) of another person or company for commercial purposes.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

 

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

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INTERNATIONAL TRADE PAYMENT SETTLEMENT RISK

With the rapid growth of international trade business is soaring, the bad debts and dead accounts of international accounts receivable are also increasing. The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them. After the transaction is completed, there is no timely transaction tracking and settlement of payment problems or business fraud, the other party can disappear with the unpaid bills and debts, causing international receivable accounts to be arrears and no recourse in any form.

 

For customers facing payment risk in international trade and international account disputes, RedStar has business service solutions. From the time when the company signs contracts with the overseas customers and the transaction is tracked to the final payment, RedStar can provide pre-investigation of the other party's background credit, follow-up investigation of business finance, assisting customers to recover the accounts receivable and avoiding the risk of international receivables, including:

 

Account receivable risk

Once the accounts receivable are formed, the accounts receivable customers default, and the case of no one to follow up, due to the stagnation of the company's information and the change of personnel, eventually, lead to overdue, default, or even bad debts.

 

Find missing persons

In many cases, missing persons often leave little clues because of excessive debt or deception, and consciously conceal his position. Only professionals can find them. The cost of finding missing persons depends primarily on the available information about the missing person and the complexity of the search.

 

Investment transaction business risk

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business.

 

Corporate background credit investigation

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks.

 

More solutions

 

International trade fraud risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.

 

international contract default risk

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

 

China RedStar corporation is a professional detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

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INTERNATIONAL TRADE FRAUD RISK

The international commercial trade is changing, and the dangers are everywhere. Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds. After the fraud is committed, it is often difficult for the victim to obtain compensation and the victim is easy to escape the legal sanctions.

 

Our international frauds and crimes in international business   survey solution is centered in China and helps multinational companies in different countries conduct business survey services for different industries and different needs, effectively identify international trade contract fraud risks, and provide customers with accurate background checks, credits investigate services and risk solutions of preventing fraud, helping customers gain insights at all time and make wise planning decisions. We have helped more than 100 international trading companies successfully identify risks and help them make the right business decisions.

 

For clients who face International trade fraud risk  ,our company, based on our integrity and excellent service and our relative business solution,  conducts an in-depth background investigation and credit investigation on target audiences to accurately identify and evaluate the true credit of target audience to meet the needs of customers in international trade fraud risk investigation services, so as to avoid and prevent international trade business risks:

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

Project risk survey

It includes transactional project risk survey and long-term project risk survey. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces.

 

Investment transaction business risk

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business.

 

Corporate background credit investigation

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks.

 

More solutions

 

International contract default risk  

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.

 

International trade payment settlement risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

 

China RedStar corporation is a professional corporate investigation agency providing risk investigation and legal evidence service for enterprises. RFQ today!

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INSURANCE

Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world. All insurance companies attach great importance to claims and anti-fraud work, and they usually manage through internal and external anti-fraud channels. Internal anti-fraud is usually achieved through a claims investigation department or special anti-insurance fraud organization. The external one is managed through the public security law department and the other national legal department to achieve, and the second is managed through a third-party insurance investigation company or investigating fraudulent insurance claims.

 

RedStar's investigators effectively provide risk enterprise management insurance, thereby protecting your business and helping insurers reduce claims costs. Our strengths:

 

Advance in-depth investigation to accurately identify risks and reduce risks;

 

Accurately identify fraud, thereby avoiding a large number of fraud losses;

 

Improve the performance of survey work and increase insurance premiums and profitability;

 

Claim processing is more efficient, which can reduce the cost of claims and speed up the process;

 

Identify multiple potential fraud claims and control overall costs.

 

For customers in the insurance industry facing insurance fraud, RedStar provides an efficient solution to meet the needs of customers in insurance fraud investigation services by integrating our related services:

 

Claim fraud investigation

Work injury claim fraud and disability claim fraud can cause huge financial and reputational losses for businesses and insurance companies.

 

Find missing persons

In many cases, missing persons often leave little clues because of excessive debt or deception, and consciously conceal his position. Only professionals can find them. The cost of finding missing persons depends primarily on the available information about the missing person and the complexity of the search.

 

Corporate employee survey

The enterprise employee risk survey is mainly divided into employee background surveys and employee compliance surveys. The service items for investigating the relevant information of the employees to be hired, the employees on the job and the employees who are leaving the company are an important aspect of the enterprise human resource risk management and corporate legal risk management and control.

 

Fraudulent trading risk

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous.

 

At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!

 

We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao , Wuxi.

 

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

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PROJECT RISK SURVEY

Firm risk and market risk in project management services include transactional project risk survey and long-term project risk survey.

 

  1. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries, identifying and managing risk in a projectthat the project may confront. If a company is working on a cooperative development project, the company needs to:

 

  1. Conduct in-depth and responsible research about the status of the project and provide a basis for decision making.

 

  1. Investigate the financial and technical capabilities invested by the partners in the project.

 

  1. Investigate the reliability of project negotiators and to prevent losses due to the moral hazard of negotiators.

 

  1. During the performance period, if there is a sign of default, the company must know what happened and then make a decision.

 

  1. In the investigation of project construction, the enterprise must be aware of the qualifications and ethical standards of the project construction personnel, and whether there is a moral hazard in the procurement of materials for project construction.

 

  1. After the project is completed and put into production, the enterprise will need to know the qualifications and ethical standards of the project operators.

 

  1. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces. The characteristics of this investigation are that the respondents may be of great quantity, but the types are roughly the same. Such as:

 

  1. Human resources survey

 

Survey content: Employees' background checks, compliance surveys, and competition surveys.

 

  1. Overseas Trade Partner Project Survey

 

Survey content: Background and credit investigation of overseas cooperative enterprises.

 

  1. Branch investigation

 

Survey content: branch office operation survey, responsibility survey of branch agent.

 

  1. Survey of competitors in the market

 

 Survey content: a survey of competitor intelligence.

 

The project risk survey takes a relatively long time and can be concentrated on a period of time as needed or periodically.

 

At RedStar, our project risk survey team uses a unique approach to gain a deeper understanding of the people and events behind the target company, as well as any other useful information. RedStar provides a broad and detailed project risk survey report for clients, offering project risk management to help companies to confirm the risk of major investment and cooperation projects and thus minimize project risks.

 

For more solutions to project risk survey, please see the links below:                             

 

International Trade Fraud Risk

 Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.             

 

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.                    

 

Financial Investment Industry

 Based on the high-risk feature of the industry, the financial investment industry faces a variety of fraud risks, including bankruptcy fraud, attracting fraud, contract fraud, bill of exchange fraud, cheque fraud, collateral fraud, mortgage fraud, misappropriation of public funds, etc.

 

Insurance

Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world.                                                              

 

Legal Industry  

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.   

 

Cyber Scam Investigation   

Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.

 

China RedStar corporation is a professional detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

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PATENT TRADEMARK INFRINGEMENT INVESTIGATION

Trademark patent infringers not only cause corporate reputation damage, spoil or weaken your market share or competitive advantage, but also deceive consumers, not to pay taxes to the government and fail to hold other responsibility.

 

RedStar's evidence collection patent infringement investigation in China can conduct research from various sources based on the information you provide, trying to find and identify unauthorized or fraudulent infringers pretending as you or your business. After searching for a high degree of caution, the search will place the necessary deemed targets under covert surveillance, and investigate the facts of patent infringement, collecting and maintaining evidence of patent infringements. The evidences include the subjective situation of the infringer, the facts of the infringement and the losses caused by patent infringement. Our research team is very familiar with China, including remote markets. Our mission is to help companies to maintain their brands.

 

For more solutions to collect evidence of proving trademark infringement, please refer to the following link:   

 

Legal Industry

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.  

 

Anti-counterfeiting Investigation   

The lack of intelligence about counterfeit products and business not only seriously damages the company's profitability and brand reputation, but also investigation and collecting of all infringements such as unfair competition, counterfeit goods, and trademark infringement.                      

 

Litigation and Legal Support

We provide litigation and legal support to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

 

China RedStar corporation is a professional corporate investigation agency providing risk investigation and legal evidence service for enterprises. RFQ today!

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INVESTMENT TRANSACTION BUSINESS RISK

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business. Due to insufficient information, enterprises often have difficulty in knowing the target object and cannot make correct judgments.

 

Business risk prevention is undoubtedly the most effective way to avoid business risks. Whether you choose a partner, a service provider or a supplier, or enter the market and decide on investment preparation, a comprehensive understanding and all-round investigation beforehand will greatly reduce future risks and losses, thus achieving smooth development of business transactions.

 

In the investigation of corporate risky financial investments, RedStar can deeply understand what companies and people you will be working with and who are expected to become business partners in the future, accurately identifying behind-the-scenes manipulators, false information, information forgery and misappropriation, avoiding all kinds of false distortions and to obtain reliable business intelligence and data information.

 

For more solutions to the investment fraud investigation, please refer to the following link:

 

International Contract Default Risk   

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                             

 

International Trade Fraud Risk

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.             

 

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

 

Legal Industry

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

 

Anti-counterfeiting Investigation

The lack of intelligence about counterfeit products and business not only seriously damages the company's profitability and brand reputation, but also investigation and collecting of all infringements such as unfair competition, counterfeit goods, and trademark infringement.                      

 

Cyber Scam Investigation

Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.  

 

Litigation and Legal Support

We provide litigation and legal support to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

 

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

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FRAUDULENT TRADING RISK

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous. Commercial anti-fraud investigations vary from general business investigations. Whether it is a start-up, a small or medium-sized enterprise or a multinational company when they encounter some fraud in business transactions, they can actively reduce related risks and protect corporate interests from fraud with an in-depth investigation.

 

RedStar's enterprise fraud risk management collects evidence about fraud and helps companies overcome fraudulent risks such as investment fraud, identity theft, property fraud, debtor concealment of assets, property transfers, and online fraud. Our ultimate goal is to help companies make the right decisions, solve the fraud problems that may or may have been victimized by the most appropriate ways and ensure that your funds are safely invested and rewarded.

 

For more solutions to fraudulent transaction risk investigations, please see the links below:

 

International Contract Default Risk

 In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                               

 

International Trade Fraud Risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.          

 

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

 

Legal Industry     

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

 

Cyber Scam Investigation

 Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.

 

Debtor Tracking   

The debtor is missing, they change their contact number, change their company name, and of course, move the house. You may have exhausted all available methods and may find it difficult to find the debtor, which disappears with the debt. If the debtor is not found in time, the debt cannot be recovered.       

 

Litigation and Legal Support

We provide litigation and legal support to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

 

China RedStar corporation is a professional detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

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