When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks. The common question is: "Is the company's information true?" "Can the company be trusted?" What else do I need to know about the business background check companies?" "How do you know if your joint venture partners, trading partners, and customers are truly trustworthy?" " How much do you know about your (financial) investment target? "
These potential risks permeate the entire trade transaction, so investigating the creditworthiness, background, assets (movable and real estate), background and credit, compliance capabilities, business history, and other situations of partners and trading partners of the investee. In addition, it is necessary to understand its payment capacity and financial strength, as well as its business partners and transaction partners. Most companies have a good sense of business risk prevention before cooperating and avoid business risks and losses through small company background checks.
However, when conducting a business background credit survey, corporate credit reports are based on basic, public records, and the information is often inaccurate and outdated.
Businesses, like individuals, have too much information not covered by the "Company Profile" and "Credit Report", so that its true appearance may not be as you can see from the report. Many companies have a hidden history and illegal behavior. RedStar investigators can conduct on-site visits and covert investigations according to customer requirements and in compliance with relevant laws and regulations, and provide relevant information goals and incident feedback information you need by collecting relevant information.
Through corporate background check services, RedStar has a comprehensive understanding of the target company and supports your business development, thereby helping you effectively avoid business risks and losses, make the right decisions, and better conduct business activities.
The corporate crime investigation of China Red Star mainly includes:
(1) the enterprise's credit standing
- Time of incorporation;
- Business scope and business changes;
- Registered capital and changes;
- Enterprise nature, enterprise name and trademark;
- Shareholder composition, etc.
(2) business owners
Business owners can be inspected through direct interviews, indirect investigations, peer evaluation, social evaluation and other comprehensive evaluations.
(3) The state of labor services
Investigate the structure, salary level, attendance and work attitude of employees.
(4) business conditions
Business conditions include natural conditions, social conditions, plant conditions, equipment conditions, technical conditions, etc.
(5) relationship enterprises
Generally, related enterprises refer to those enterprises that have "blood relationship" with the investigated enterprises, that is, the enterprises invested in and invested in are related enterprises of the enterprise. The "relationship enterprise" here is broader, not limited to capital relations, where there are close relations in personnel, material, capital, we here collectively referred to as the relationship enterprise.
(6) bank transactions
Business activities of enterprises are bound to be closely related to financial institutions such as Banks. To a large extent, the communication between Banks and enterprises reflects the operating conditions of the enterprise.
(7) business status
Operating status includes production status and sales status.
(8) on-site certification of operations
Conduct site inspection of the relevant enterprises, a field test of a professional certification service, through the professional field forensics, the business license, business model, business site scene photos, checking the authenticity of certification or acquisition target enterprise office, production workshop and warehouse products information such as professional information to verify authentication, review its authenticity, production capacity, quality management, and other important indicators, to ensure that the render target enterprise actual situation, to avoid all sorts of false commercial fraud, or reduce the cost of purchasing decision, make the right business decision.
For more solutions to corporate background credit 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 an 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.
IT And E-commerce
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).
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 loss.
If you want to know about commercial credit reference and company background verification, please contact us.
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RedStar has a high success rate in finding and tracking debtors. We process all information with the highest levels of confidentiality while complying with the highest ethical standards. We use investigative techniques to visit targeted friends and family members when necessary and perform actual searches of the places where they last appeared. We provide the debt collector and recovery service nationwide to quickly and effectively identify and track individuals, assist creditors to find missing (escaping) debtors, and protect the legitimate rights and interests of creditors:
