Investment Transaction Business Risk
Welcome to RedStar
We are a well-known business investigation service agency in China
Get Safety Matches Price

Investment Transaction Business Risk

Investment Transaction Business Risk

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.

Commercial risk prevention is undoubtedly the most effective way to avoid commercial risks. Whether you choose a partner, service provider, supplier, or enter the market and decide on investment preparation, a comprehensive understanding and comprehensive investigation in advance will greatly reduce future risks and losses, thereby achieving the smooth development of business transactions. Therefore, risk analysis in capital investment is very necessary.

Through a professional investment fraud investigation, RedStar can help you understand who is expected to become a future business partner, accurately identify the manipulators behind the scenes, false information, information fraud, and misappropriation, and obtain a reliable business intelligence survey and data information.

For more solutions to the investment transaction business risk 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.

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 that 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.

Product Inquiry