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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.

The purpose of background verification for contract employees is to provide useful information about personal history, assess whether they may pose a threat to others or whether they are trustworthy. It aims to help build more trust relationships and security in society and the workplace.

The general background investigation is mainly carried out from two aspects of educational background and work experience. Business owners usually sign contracts with pre employment background screening companies specializing in employment records background check, background investigations employment , which may include criminal records, employment records, credit records, driving records, and even medical records. However, it is estimated that more than 40% of resumes may contain false or modified information, and false information about new employees is risky for business owners. Big data shows that fraud, corruption, kickbacks, theft, disclosure of company secrets and commercial espionage are often carried out by internal employees

RedStar's is the companies that do employee surveys, employment background check agencies , which conducting background checks on current employees services assist companies to conduct in-depth background checks on candidates for core positions in the company, to fully understand and confirm employees' past work experience, especially work experience, education, work conditions, professional ethics, performance status, colleagues or the company Evaluation, etc. By an in-depth understanding of the capabilities and integrity of the interviewees, the company's capital, technology and personnel risks can be effectively reduced.

For more solutions to employee background investigations, please see the links below:

Engineering Construction Industry

The engineering construction industry has many difficulties, unbalanced market supply and demand, vicious competition, the actual price is won, the construction project has a large investment, the construction period is long, the construction is difficult, the technology is complicated, the project participants are numerous, and the receivables are difficult to recover.

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).                            

Manufacturing

Manufacturing is facing a turning point in growth and opportunity in a complex global competitive landscape. Companies must constantly respond to unprecedented risks, pressures, and uncertainties to maintain competitive advantage and achieve faster speeds and scale than their competitors.    

Real Estate Industry

The risks of the real estate industry are not only likely to cause serious problems in the social, policy, economic and other fields, but also the human and project risks, including the core personnel leaking important resources of the company, the default and management of the property company, and the abuse of power by the owners.            

Wholesale and Retail Trade  

Wholesale and retail industries include Internet retailing, franchise retailing, the risks of facing commercial theft, business fraud, employee corruption, and disruption of suppliers and distributor channels, which may result in reduced revenue, reduced market share, increased costs, and damage to the reputation and customer confidence of the business.

How to hire a Chinese PI (Chinese private investigator)

Investing in China, starting or developing a company in China, or doing business and business with Chinese companies are difficult tasks. You don't know if that person is as real and legal as they say. Who should you trust?

There are hundreds of reasons to hire private corporate detectives, background credit investigations, collecting business intelligence, investigating insurance claims, finding missing persons, personal administrative protection, and more. Sometimes, you can't just rely on a $ 9.99 Internet database search to get the information you need. You need to hire the right people and make the right decisions.

Welcome to RedStar

We are a well-known chinese intelligence organization

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!