Blogs/News/PSAs

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!