China Red Star's detective agency services support you in your business cooperation, investment transactions, business plans, business decisions and other important matters. In order to avoid and reduce potential risks and threats in business activities, it is important to collect more relevant information and evidence through professional investigators.

The business investigations mainly include the enterprise background credit investigation, the competitor intelligence investigation, the investment transaction business risk investigation and the purchaser supplier risk investigation. This researches can help you to have a deeper understanding of the target company or business partners and hidden problems. Among which the detective services provides an in-depth investigation 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. Red Star works with diligence 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.

Investigation Of Enterprise Rights Protection

Investigation Of Enterprise Rights Protection

Trade Secret Protection

Patent Trademark Infringement Investigation

Intellectual Property Infringement Forensics

Commodity Counterfeiting Investigation

Enterprise Risk Prevention

Enterprise Risk Prevention

Project Risk investigation

Fraudulent Trading Risk

Claim Fraud Investigation

Account Receivable Risk

Corporate Employee investigations

Corporate Employee investigations

China employee Non-compete

Track Missing Person

Employee Violation Investigation

Employee Background Check

Corporate Investigations

Corporate Investigations

Investment Transaction Business Risk

Corporate Background Credit Investigation

Competitor chinese intelligence service  Investigation

Buyers Supplier Investigation

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 corporate investigation agency in China

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

Risk management of accounts receivable has always been a matter of great concern to enterprises. 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. How to conduct accounts receivable risk assessment to avoid corporate debt black holes?

From the following procedures, Red Star develops and implements a complete and systematic accounts receivable risk management system to ensure that the management work runs on a benign track:

1. Accurate and timely customer background checks.

Generally includes the following aspects: whether the customer has a fixed production and operation site, statutory business registration, good reputation; whether the product has a good market prospect; what is the customer's production and operation scale and expected procurement scale; whether the customer's history Debt disputes and causes of disputes; basic information on the person in charge of the client enterprise and the person in charge of the procurement finance department; basic information on the client branch and related companies.

2. Objective and real customer credit survey.

Through detailed investigation and analysis of the customer's business scale, business cycle, liability structure, and property rights ratio, RedStar evaluates the customer's highest credit limit, the longest credit period, and the default procedures.

3. Improve contracts and other written agreements.

It is necessary to establish relevant written treaties between the credit-selling the customers and enterprise credit risk, so as to make specific operational provisions for a series of procedures such as receiving orders, delivery receipts, payment settlement, and financial reconciliation.

4. Daily monitoring and management of accounts receivable risk.

Follow up on the customer's business situation and grasp the dynamics of accounts receivable in a timely manner. Especially for overdue accounts, efforts are made to increase the efficiency of the collection of accounts receivable while increasing dunning. For accounts receivable that have not yet expired, supervision should not be loose in case new defaults occur, by doing so, the security of accounts receivable is on the highest level.

For more solutions to account receivable risk management, please see 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.

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.   

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 loss.5

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!

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.

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.

Work injury claim fraud and disability claim fraud can cause huge financial and reputational losses for businesses and insurance companies. It is the best way to handle claim fraud and prevent fraud by hiring fraud investigation firms' investigators to find out the truth and conducting fraud investigations.

Red Star investigates and collects pieces of evidence of false compensation claims, false injury claims, property theft, and loss fraud, work injury fraud and other claims fraud in corporate and property insurance, life insurance, medical insurance, and health insurance. We also expose the behavior of exaggerating, misleading, faking ill, and total error in the situation of fraudulent claim . We know how to find out if the claimant is really unable to work or whether their claim is fraudulent. Due to the complexity and time-consuming nature of the fraud investigation, we fraud examination firms usually monitor continuously from early morning to late night as a way to understand people's daily lives and daily activities. After understanding the claimant's real-life status, we will report in detail what they have done. By doing so, we are able to help our clients accurately identify claims fraud and take a strong response to crack down on fraudsters to avoid substantial fraud losses.

For more solutions to the Fraudulent Claims Investigations, please see the following link:                                   

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.    

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 the loss.

Welcome to RedStar

We are a well-known corporate investigations companies in China

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

EMPLOYEE BACKGROUND CHECK

Employee Background Check

The purpose of background check for employment 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.

How to know the strengths, weaknesses, and loopholes of competitors? How do you know the competitors' buyers, suppliers, and potential partners? What technical products or sales methods might competitors launch in the coming months?

As a professional business investigation company, RedStar is a professional agent to acquires competitive intelligence and business intelligence and a "mysterious person" employed by enterprises. 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.

We can conduct a secret investigation of your business competitors such as monitoring their activities, from the release of new products to changes in corporate personnel policies, etc. With various obtained information about your competitors and understanding of their sales direction and purchase and sales channels, your company can adjust the competitiveR intelligence strategy in a targeted manner and proactively gain business competitive advantage.

Especially for start-ups, they can compete with their competitors on a higher platform with the lowest cost and get the best and fastest benefits. We strictly abide by the moral restrictions of competitive intelligence work and avoid all kinds of abnormal means such as provocations, rumors, and espionage. Our competitive intelligence market research emphasizes information collection, in-depth investigation, intelligence analysis, etc., to improve analysis capabilities and customer service levels.

Red Star competitive intelligence survey and business intelligence survey mainly include:

1. Overview of competitors

Basic information: registration, enterprise background, shareholders, internal organizational structure, coordination mode; Human resources (quantity, structure, scale, and composition), staff take-home pay (amount given) and structure. Subsidiaries or affiliated companies; Total fixed assets and investment, condition of machinery and equipment, inventory status (raw materials, semi-finished products, and finished products); The product name, Whether it has its own patented products; Quality control system, short and medium/long term development strategic objectives; Important strategic guidance and curren competitive intelligence solutions or problems .

2. Products and production status of competitors

Product scope, product structure, main use, auxiliary use of products, advantages, and disadvantages of products, quality certification of products, price of products, the output of main products (month or year), changes (improvements) of products in recent three years; Production line and capacity, technology introduction and adoption of new technology, new product research, and development, major raw material suppliers, major raw material price change affordability, product packaging, product transportation (logistics).

3.  The financial status of competitors

Survey competitors enterprise basic financial system, the company's financial department organization structure, the status of the financial department in the company, the financial department main controller introduces, the financial department of human resources is introduced, company cost accounting system, payment system, the financial situation of the company nearly three years, the balance sheet (the income statement, the company's financial situation analysis, ratio analysis, trend analysis, in the same industry comparison).

4.  Marketing, sales organization and human resources of competitors

Main sales area and market performance in the area; Product sales, sales channels, and price analysis; Main dealers (agents), marketing strategy, promotion strategy; Product advertising strategy, placement, and after-sales service.

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

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.

EMPLOYEE BACKGROUND CHECK

Employee Background Check

The purpose of background check for employment 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.

Welcome to RedStar

We are a well-known research and survey companies in China

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

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

1. Time of incorporation;

2. Business scope and business changes;

3. Registered capital and changes;

4. Enterprise nature, enterprise name and trademark;

5. 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.

Welcome to RedStar

We are a well-known corporate detective agency in China

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

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:

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!

Employee crime is very common. Among them, white-collar crime, whether it is bribery, corruption, fraud, fraud, embezzlement, corruption, or extortion, will cause significant losses to the enterprise. White-collar crimes are rarely found and captured directly. These crimes are usually committed by veterans or highly intelligent people who are masters of hidden criminal activity.

If you suspect that your employees have misconduct and irregularities in your business, such as disclosing or trading business secrets for cashback, receiving business partner rebates for making false purchases, deliberately providing information or information to conflict-of-interest parties, unethical or illegal acts within the company to obtain more income. When you observe the signals of these crimes, even you may not know the extent of the illegal acts or other circumstances, it is recommended to hire relevant experts to assist in the investigation while you are strengthening privacy and confidentiality to avoid premature disclosure to the wrong party.

RedStar has many years of experience in criminal background check services for employers. We work closely with companies to conduct careful and rigorous investigations into their business partners, employees, company management, or third-party personnel to identify violations and track and screen any possible information. Even set up secret investigators in your organization to help find the perpetrators, prevent any criminal activity from escalating, and provide a secure operating environment for your business.

RedStar is the companies that do criminal background checks, if you need the service conclude company criminal background check, company internal investigation, investigating theft in the workplace and criminal check for work and so on. Please contact us in time.

For more solutions to criminal and background checks for employment, please refer to the following link:

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 corporate investigation agency in China

Solve problems for customers

Create value for customers

Bring joy to customers

To create value for customers is our invariant mission!

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.

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.

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.

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.

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

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!

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!

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!

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!

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.

2. 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!

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!

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!