Financial Investment Industry
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Financial Investment Industry

Financial Investment Industry


The financial investment industry is very complex and involves lots. Based on the high-risk feature of the industry, the financial investment industry faces a variety of fraud risks, including bankruptcy fraud, attracting fraud, contract fraud, bill of exchange fraud, cheque fraud, collateral fraud, mortgage fraud, misappropriation of public funds, etc. It is very difficult for SMEs and individuals to prevent, identify and resolve these fraud risks, which may cause serious economic losses and cause significant harm to enterprises and individuals. 


RedStar provides a variety of business solutions for clients in the financial investment industry, including risk identification, control, and processing, etc. Through our service projects, we conduct in-depth investigation of the subject matter and property (credit) status of investment objects (including guarantors) by means of legal investigations and on-site visits, collecting relevant clues, understanding the actual situation of investment objects (including guarantors), tracking and tracing investment projects, and timely grasp the risk dynamics of investment projects to assist SMEs and individuals in making correct and effective decisions to maximize investment business and financial security:

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. The commercial investigation is the best way to solve this problem.

Business survey

China RedStar business survey is to provide support basis to you when you are establishing business cooperation, making investment transactions, making business plans, making business decisions to basis, to find more valuable information, in order to avoid and reduce various business risks faced by enterprises.

Project risk survey

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. 

Fraudulent trading risk

The risks of fraudulent transactions have 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 and most devastating risks that companies confront, of which impact is enormous.

Corporate background credit investigation

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks.

Investment transaction business risk

Investment transaction business risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business.


At RedStar, each case is unique and has a different solution. If your needs don't match any of the case types on the site, then it may be particularly unique or interesting, we like it and we are willing to provide excellent service to customers with the integrity and quality that customers expect from RedStar. Contact us today and ask for free!


We have partners all over the world, especially in China: Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Wuhan, Hangzhou, Suzhou, Tianjin, Chongqing, Chengdu, Xi'an, Changsha, Shenyang, Zhengzhou, Dongguan, Ningbo, Qingdao, Wuxi.


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