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. The construction market is not standardized, the corporate legal concept is not strong, the post-processing is serious, the precautions are taken lightly, and the internal business risk monitoring system is lacking, which makes the construction enterprises face a variety of legal risks. Engineering design, construction and related enterprises that provide manufacturing, logistics, installation, maintenance and operation and maintenance services for the project, especially private enterprises, their risks include: human resource risk, bidding fraud, project manager violation, subcontracting and subcontracting risk, work injury claim Risks, payment of engineering risks, such as corruption, fraudulent encroachment, worker injury, disability claims will cause huge financial burdens and losses. There are many bad debts in the accounts receivable of engineering and construction enterprises. The central enterprises or state-owned enterprise construction enterprises have a benign receivables risk control plan and clearing management system, and they have financial support, while private enterprises are in dire straits. The process was extremely difficult, and the worker was, full of helplessness and debt-ridden debt collection, shuffling between cities.
For customers in the engineering and construction industry, RedStar integrates with relevant survey services, collect information to investigate facts and adopt various legal and effective ways to provide efficient solutions to meet the requirements of human resources risks, and tender fraud of engineering, project manager violations, subcontracting and subcontracting risks, work injury claim risks, payment of engineering risks.
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.
It includes transactional project risk survey and long-term project risk survey. Transactional project risk survey refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk survey refers to an investigation conducted by a company when its management requires long-term use of external investigative forces.
Work injury claim fraud and disability claim fraud can cause huge financial and reputational losses for businesses and insurance companies.
In many cases, missing persons often leave little clues because of excessive debt or deception, and consciously conceal his position. Only professionals can find them. The cost of finding missing persons depends primarily on the available information about the missing person and the complexity of the search.
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.
The forensic investigation of enterprise rights protection is to conduct an in-depth investigation of the infringement facts when the enterprise is infringed.
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