Enterprise Risk Prevention
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Enterprise Risk Prevention

Enterprise risk prevention and control is a very vital part of enterprise management, and it is one of the important means for enterprises to prevent commercial risks and ensure business security. Commercial investigation is the best way to solve this problem.


Enterprise risk prevention investigation services can be divided into external and internal risk investigation services based on risk sources. The company's external risk prevention investigation services include researching enterprise credit, asset tracking, crisis, anti-unfair competition, etc.; Internal enterprise risk prevention investigation services include personnel investigation. The business risk investigation refers to the investigation of the assets, qualifications, credits, and credit status of specific targets, and research through the enterprise risk control system, thereby avoiding possible risks in the internal employees, external investment, and other aspects. In an increasingly tough market environment, every company should bear in mind that unconscious of risk is the biggest risk. Through commercial risk prevention and control, enterprises can effectively reduce operating costs, enhance comprehensive competitiveness, and improve management.


  • Project Risk investigation

    Project Risk investigation

    Project risk investigation services include transactional project risk investigations and long-term project risk investigations.1. Transactional project risk survey refers to the operation of a major project being ...
  • Fraudulent Trading Risk

    Fraudulent Trading Risk

    The risk of fraudulent transactions can take 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 a...
  • Claim Fraud Investigation

    Claim Fraud Investigation

    Work injury claim fraud and disability claim fraud can cause huge financial and reputational losses for businesses and insurance companies.
  • Account Receivable Risk

    Account Receivable Risk

    Risk management of accounts receivable has always been a matter of great concern to enterprises.
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