The engineering construction industry has many difficulties, imbalanced market supply and demand, vicious competition, large investment in construction projects, long construction cycles, difficult construction, complicated technology, numerous project participants, and difficult to recover receivables.
The irregular construction market exposes construction enterprises to various legal risks. Engineering design, construction, and related companies that provide manufacturing, logistics, installation, repair, and operation and maintenance services for the project, especially private enterprises, whose risks include: human resource risks, bidding and fraud, project manager violations, subcontracting, subcontracting risks The risk of work injury claims, the risk of project payment, corruption, fraudulent occupation, work injury, and disability claims will cause huge economic burdens and losses. There are a lot of bad debts in accounts receivable of engineering construction enterprises.
For customers in the engineering and construction industry, RedStar integrates related construction industry survey services, collects information to investigate facts, and adopts various legal and effective methods to meet human resource risk, engineering bidding fraud, and project manager violations, and provide effective solutions.
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 investigation and long-term project risk investigation. Transactional project risk investigation refers to the operation of a major project being conducted by the investigator's intermediaries. Long-term project risk investigation 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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