Fraudulent Trading Risk
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Fraudulent Trading Risk

Fraudulent Trading Risk

The risks of fraudulent transactions come in many forms and can occur at multiple levels. It is very broad in all aspects of the company, industry and market. This is one of the biggest and most destructive risks facing enterprises, and its impact is huge.


Business fraud investigation is different from general business investigations. Whether it is a startup, a small or medium-sized enterprise, or a multinational company that encounters some fraud in a business transaction, it can actively reduce related risks and protect corporate interests through in-depth investigation.


RedStar's enterprise fraud risk management is designed to help companies avoid fraud 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, address fraud that may or may have been compromised in the most appropriate way, and ensure that your funds are securely invested and returned.


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.

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