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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 fraudulent transaction risk investigation service 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 and enterprise fraud risk management 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 detective agency providing risk investigation and legal evidence service for enterprises. If you want to know more details or want a quotation, just feel free to contact us!

Project risk investigation services include transactional project risk survey, long-term project risk survey, firm risk and market risk in project management.

1. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries, helping the company to guard against any risks that the project may confront, andidentifying and managing risk in a project.If a company is working on a cooperative development project, the company needs to:
2. Conduct in-depth and responsible research about the status of the project and provide a basis for decision making.
3. Investigate the financial and technical capabilities invested by the partners in the project.
4. Investigate the reliability of project negotiators and to prevent losses due to the moral hazard of negotiators.
5. During the performance period, if there is a sign of default, the company must know what happened and then make a decision.
6. 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.
7. After the project is completed and put into production, the enterprise will need to know the qualifications and ethical standards of the project operators.

2. Long-term market risk in project managementrefers 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:
3. 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 security risk assessment   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 methods of project risk analysis, 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 Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. If you want to know more details or want a quotation, just feel free to contact us!

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 investigation service of 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, and provide proving trademark infringement  . 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 frontier copyright and trademark investigation, 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 ipr investigation services 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 Chinese intelligence agency providing risk investigation and legal evidence service for enterprises. If you want to know more details or want a quotation, just feel free to contact us!

China RedStar's business survey provides supportive service when you are establishing business cooperation, making investment transactions, making business plans, making business decisions to find more valuable information and other important things. There are many potential risks and threats during these business activities. In order to avoid and reduce various business risks faced by enterprises, it is vital to collect and maintain more relative information and evidence through professional investigators.

The business survey mainly includes the enterprise background credit investigation, the competitor intelligence investigation, the investment transaction business risk investigation, the purchaser supplier risk investigation, detective agency services and the Chinese secret intelligence service. These researches can help you to have a deeper understanding of the target company or business partners and hidden problems. Among which the investigation service provides an in-depth survey to find key information that many common enterprises failed to find, such as the competition in product development, marketing, customer base, or interest in the sales staff or employees; The assessment of the business partner and comprehensive understanding of the risks involved in business transactions of purchasers and suppliers. RedStar works with diligences to collect information and seize the business opportunity accurately to protects the customer's important assets and minimizes the potential risk and threat, improving client business plan and conducting smooth investment transactions without worries.

China RedStar corporation is a professional China investigation agency providing risk investigation and legal evidence service for enterprises. If you want to know more details or want a quotation, just feel free to contact us!

Rescue fire engines, also known as: rescue vehicles, rescue fire engines, rescue vehicles and other names. Rescue quality fire apparatus has the functions of lifting, self-rescue/traction, clearing, power generation, lighting, etc. It can be equipped with a large number of fire-fighting equipment or tools such as demolition, detection, plugging, and protection; the interior of the vehicle equipment box adopts aluminum alloy profiles. Adjustable modular structure, reasonable space layout, safe and convenient tool pick and place, belonging to special service fire trucks, widely used in firefighting forces, dealing with various natural disasters, emergencies and rescue, rescue and other fields.

The structural composition of the rescue vehicle includes the chassis of the vehicle, top loading body (built-in emergency rescue equipment), power take-off and transmission device, generator (shaft type or independent generator set), winch (hydraulic or electric), and truck mounted crane ( It is generally folded arm type, behind the vehicle body), lifting lighting system, electrical system. According to the different uses of rescue fire fighting vehicles, the specific configuration of the vehicle is not the same, such as the truck crane, winch, generators, lift lights, etc. may not have all the emergency vehicles. Rescue fire fighting vehicles are divided into ordinary rescue vehicles, chemical rescue fire engines, and special rescue vehicles (such as earthquake rescue vehicles).