Corporate Background Credit Investigation
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Corporate Background Credit Investigation

Corporate Background Credit Investigation

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 background credit 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 investigation 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.

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