The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous. Commercial anti-fraud investigations vary from general business investigations. Whether it is a start-up, a small or medium-sized enterprise or a multinational company when they encounter some fraud in business transactions, they can actively reduce related risks and protect corporate interests from fraud with an in-depth investigation.

RedStar's enterprise fraud risk management collects evidence about fraud and helps companies overcome fraudulent risks such as investment fraud, identity theft, property fraud, debtor concealment of assets, property transfers, and online fraud. Our ultimate goal is to help companies make the right decisions, solve the fraud problems that may or may have been victimized by the most appropriate ways and ensure that your funds are safely invested and rewarded.

For more solutions to fraudulent transaction risk investigations, please see the links below:

International Contract Default Risk

 In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                               

International Trade Fraud Risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.          

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

Legal Industry     

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

Cyber Scam Investigation

 Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.

Debtor Tracking   

The debtor is missing, they change their contact number, change their company name, and of course, move the house. You may have exhausted all available methods and may find it difficult to find the debtor, which disappears with the debt. If the debtor is not found in time, the debt cannot be recovered.       

Litigation and Legal Support

We provide litigation and legal support 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 detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

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. White-collar crimes are rarely directly detected and captured. These crimes are usually implemented by proficient or highly intelligent individuals who are masters of hiding criminal activities.

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.

There are many companies that do criminal background checks. RedStar's investigation team has many years of experience in employee violation investigation. RedStar works closely with companies to conduct cautious and rigorous investigations of current business partners, employees, corporate management or third-party personnel to identify violations facts, track and sieve any possible information, search and collect evidence, and even set up secret investigators within your organization to help find the perpetrators and prevent any criminal activity from escalating, providing a safe business environment for the business.

For more solutions to company criminal background check and evidence collection, 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.

China RedStar corporation is a professional corporate investigation agency providing risk investigation and legal evidence service for enterprises. RFQ today!

The purpose of the employee background check employer verification 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. It is designed to help create more trust and security in society and the workplace. The general background investigation mainly starts from two aspects: educational background and work experience background. Business owners typically contract with external suppliers specializing in background checks, which may include criminal records, employment records, credit history, driving records, and even medical history. However, it is estimated that more than 40% of resumes may contain false or modified information. Concealing and providing untrue information of new employees are risky to business owners. Fraud, corruption, kickbacks, theft, disclosure of company secrets and Commercial espionage are usually made by internal employees.

RedStar's employee background check service is to assist companies in conducting in-depth background checks of candidates on the core positions of the company, fully understanding and confirming the past experience of the employees, especially work experience, academic education, work situation, colleague's or company's evaluation, professional ethics, performance status, etc., With deep understanding of the respondents' capability, integrity and other conditions,  you can effectively reduce the company's capital, technology, and personnel risks.

For more solutions to background check for my employees, 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.

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

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 company?" "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 issues are throughout the whole trade transaction. Facing these potential risks at all times requires investigation of credit status, background, assets (movable and real estate) of investment target, background and credit, compliance capabilities, business history and others of partners and trading partners, in addition with understanding of the ability to pay and the financial strength to cooperate of the business partner and transaction object. Most companies have a good sense of commercial risk prevention before the cooperation, they review the company's corporate background and credit status through checking the corporate credit report to avoid business risks and losses.

However, in conducting corporate business background investigations, corporate credit reports are investigated based on basic, public record, and information is often inaccurate and obsolete. Enterprises, like private individuals, have so many information which "corporate files" and "credit reports" do not involve that the real look of the company may not be the what you see from report. The company also has a real truth, many companies have hidden history and illegal behavior, RedStar investigators can, based on customer requirements, under the premise of complying with relevant laws and regulations, conduct on-the-spot visits and secret investigations, and offer the information you need by collecting relevant information on the target and event feedback information. With commercial credit reference service, RedStar comprehensively understands the target enterprises and support your business development, effectively avoiding commercial risks and losses, making the right decisions and better conduct business activities.

The background credit investigation of Chinese redstar mainly includes:

(1) the enterprise's credit standing

1.Set up time

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 surveys, peer evaluation, social evaluation and other comprehensive evaluation.

(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 more broad, 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, field test of a professional certification service, through the professional forensic 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 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 losing.

China RedStar corporation is a professional detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

How to know the strengths, weaknesses, and loophole 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 business and competitive intelligence from commercial competitors 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 competitive intelligence survey 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 competition 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. We continue to emphasize information collection, deep investigation, intelligence analysis, etc., and we improve analytical capabilities and customer service through intelligence gathering and in-depth investigation.

RedStar competitors' intelligence investigations 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 current problems or solutions.

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 surveys, 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.

China RedStar corporation is a professional corporate investigation agency providing risk investigation and legal evidence service for enterprises. RFQ today!

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 our investigators to find out the truth and conducting fraud examination firms.

RedStar investigates and collects pieces of evidence of false compensate 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 claim fraud. 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 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 fraud investigation firms, 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 losing.

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

Conducting in-depth buyer and supplier assessment survey 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.

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, 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.

RedStar collects as much information as possible about current or potential suppliers for the buyer-supplier survey to prevent the risks that affect its supply chain.

For more solutions to the supplier evaluation survey, 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.     

China RedStar corporation is a professional detective corporate providing risk investigation and legal evidence service for enterprises. RFQ today!

Accounts receivable risk management 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 avoid the black hole of the company's debts?

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

1.Accurate and timely customer background survey.

Generally, it includes the following aspects: whether the customer has a fixed place for production and operation, statutory business registration, good credit reputation; Whether the product has a good market prospect; What is the scale of the customer's production and operation and the expected procurement scale? Whether there is a debt dispute in the customer's history and the reasons for disputes; The basic situation of the person in charge of the customer enterprise, the head of the procurement and finance department; The basic situation of the branch of the customer and the affiliated company.

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 enterprises and the customers, 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 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 losing.

China RedStar corporation is a professional corporate investigation agency providing risk investigation and legal evidence service for enterprises. RFQ today!

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

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

Investigation Of Enterprise Rights Protection

Trade Secret Protection

Patent Trademark Infringement Investigation

Intellectual Property Infringement Forensics

Commodity Counterfeiting Investigation

Enterprise Risk Prevention

Project Risk Survey

Fraudulent Trading Risk

Claim Fraud Investigation

Account Receivable Risk

Corporate Employee Survey

Violation Of The Competition Prohibition Investigation

Track Missing Person

Employee Violation Investigation

Employee Background Check

Business Survey

Investment Transaction Business Risk

Corporate Background Credit Investigation

Competitor Intelligence Survey

Buyers Supplier Survey

RedStar corporation is a professional Chinese intelligence organization providing risk investigation and legal evidence service for enterprises. RFQ today!

The purpose of the    employment records 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. It is designed to help create more trust and security in society and the workplace. The general background check for my employees mainly starts from two aspects: educational background and work experience background. Business owners typically contract with external suppliers specializing in background checks, which may include criminal records, employment records, credit history, driving records, and even medical history. However, it is estimated that more than 40% of resumes may contain false or modified information. Concealing and providing untrue information of new employees are risky to business owners. Fraud, corruption, kickbacks, theft, disclosure of company secrets and Commercial espionage are usually made by internal employees.

RedStar's service of conducting background checks on current employees is to assist companies in conducting in-depth background checks of candidates on the core positions of the company, fully understanding and confirming the past experience of the employees, especially work experience, academic education, work situation, colleague's or company's evaluation, professional ethics, performance status, etc., RedStar is one of the most professional   companies that perform background checks for employers   in China. With deep understanding of the respondents' capability, integrity and other conditions,  you can effectively reduce the company's capital, technology, and personnel risks.

For more solutions to employee background checks, 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.

China RedStar corporation is a professional corporate detective 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!

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. White-collar crimes are rarely directly detected and captured. These crimes are usually implemented by proficient or highly intelligent individuals who are masters of hiding criminal activities.

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's investigation team has many years of experience in employee violation investigation. And we are one of the most professional  criminal background check companies for employers in China. RedStar works closely with companies to conduct cautious and rigorous investigations of current business partners, employees, corporate management or third-party personnel to identify violations facts, track and sieve any possible information, search and collect evidence, even set up secret investigators within your organization, and    employer criminal history check to help find the perpetrators and prevent any criminal activity from escalating, providing a safe business environment for the business.

For more solutions to employee offense investigation and evidence collection, 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.

China RedStar corporation is a professional China detective 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!

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 avoid the black hole of the company's debts?

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

1.Accurate and timely customer background survey.

Generally, it includes the following aspects: whether the customer has a fixed place for production and operation, statutory business registration, good credit reputation; Whether the product has a good market prospect; What is the scale of the customer's production and operation and the expected procurement scale? Whether there is a debt dispute in the customer's history and the reasons for disputes; The basic situation of the person in charge of the customer enterprise, the head of the procurement and finance department; The basic situation of the branch of the customer and the affiliated company.

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 enterprises and the customers, 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 accounts receivable risk assessment, 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 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 losing.

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

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 our investigators to find out the truth and conducting fraud investigations.

RedStar investigates and collects pieces of evidence of false compensate 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. And it is one of the most professional fraud investigation firms   in China. We also expose the behavior of exaggerating, misleading, faking ill, and total error in the situation of claim fraud. 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 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 Claim Fraud Survey, 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 losing.

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

The risks of fraudulent transactions have many forms and can be carried out on many levels. It is very extensive in all aspects of the company, role, industry, and market. It is one of the biggest and most devastating risks that companies confront, of which impact is enormous. Commercial anti-fraud investigations vary from general business investigations. Whether it is a start-up, a small or medium-sized enterprise or a multinational company when they encounter some fraud in business transactions, they can actively reduce related risks and protect corporate interests from fraud with an in-depth investigation.

RedStar's fraudulent transaction risk investigation service collects evidence about fraud and helps companies overcome fraudulent risks such as investment fraud, identity theft, property fraud, debtor concealment of assets, property transfers, and online fraud. Our ultimate goal is to help companies make the right decisions, solve the fraud problems that may or may have been victimized by the most appropriate ways and ensure that your funds are safely invested and rewarded.

For more solutions to fraudulent transaction risk investigations, please see the links below:

International Contract Default Risk

 In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                               

International Trade Fraud Risk   

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.          

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

Legal Industry     

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

Cyber Scam Investigation

 Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.

Debtor Tracking   

The debtor is missing, they change their contact number, change their company name, and of course, move the house. You may have exhausted all available methods and may find it difficult to find the debtor, which disappears with the debt. If the debtor is not found in time, the debt cannot be recovered.       

Litigation and Legal Support

We provide litigation and legal support and enterprise fraud risk management to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

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

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

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

2. Long-term market risk in project managementrefers to an investigation conducted by a company when its management requires long-term use of external investigative forces. The characteristics of this investigation are that the respondents may be of great quantity, but the types are roughly the same. Such as:
3. Human resources survey

Survey content: Employees' background checks, compliance surveys, and competition surveys.

1. Overseas Trade Partner Project Survey 

Survey content: Background and credit investigation of overseas cooperative enterprises.

1. Branch investigation

Survey content: branch office operation survey, responsibility survey of branch agent.

1. Survey of competitors in the market

 Survey content: a survey of competitor intelligence.

The project security risk assessment   takes a relatively long time and can be concentrated on a period of time as needed or periodically.

At RedStar, our project risk survey team uses a unique approach to gain a deeper understanding of the people and events behind the target company, as well as any other useful information. RedStar provides a broad and detailed project risk survey report for clients, offering project risk management to help companies to confirm the risk of major investment and cooperation projects and thus minimize project risks.

For more methods of project risk analysis, please see the links below:                             

International Trade Fraud Risk 

 Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.             

International Trade Payment Settlement Risk 

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.                    

Financial Investment Industry

 Based on the high-risk feature of the industry, the financial investment industry faces a variety of fraud risks, including bankruptcy fraud, attracting fraud, contract fraud, bill of exchange fraud, cheque fraud, collateral fraud, mortgage fraud, misappropriation of public funds, etc. 

Insurance 

Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world.                                                              

Legal Industry  

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.   

Cyber Scam Investigation   

Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.

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

Trademark patent infringers not only cause corporate reputation damage, spoil or weaken your market share or competitive advantage, but also deceive consumers, not to pay taxes to the government and fail to hold other responsibility.

RedStar's evidence collection investigation service of patent infringement investigation in China can conduct research from various sources based on the information you provide, trying to find and identify unauthorized or fraudulent infringers pretending as you or your business, and provide proving trademark infringement  . After searching for a high degree of caution, the search will place the necessary deemed targets under covert surveillance, and investigate the facts of patent infringement, collecting and maintaining evidence of patent infringements. The evidences include the subjective situation of the infringer, the facts of the infringement and the losses caused by patent infringement. Our research team is very familiar with China, including remote markets. Our mission is to help companies to maintain their brands.

For more solutions to collect evidence of frontier copyright and trademark investigation, please refer to the following link:   

Legal Industry 

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.  

Anti-counterfeiting Investigation   

The lack of intelligence about counterfeit products and business not only seriously damages the company's profitability and brand reputation, but also investigation and collecting of all infringements such as unfair competition, counterfeit goods, and trademark infringement.                      

Litigation and Legal Support 

We provide ipr investigation services to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

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

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

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

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