International Trade Fraud Risk
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International Trade Fraud Risk

International Trade Fraud Risk

International commercial trade is changing, and frauds in international trade are everywhere. 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. After international business fraud is committed, it is often difficult for the victim to obtain compensation and the victim is easy to escape the legal sanctions.

Our international trade fraud risk business investigation solution is centered in China and helps multinational companies in different countries conduct business investigation services for different industries and different needs, effectively identify international trade contract fraud risks, and provide customers with accurate background checks, credit investigation services, and risk solutions of preventing fraud, helping customers gain insights at all time and make wise planning decisions. We have helped more than 100 international trading companies successfully identify risks and help them make the right business decisions.

For clients who face international trade frauds risks, our company, based on our integrity and excellent service, and our relative business solution,  conducts an in-depth background investigation and credit investigation on target audiences to accurately identify and evaluate the true credit of the target audience to meet the needs of customers in international trade fraud risk investigation services, so as to avoid and prevent international trade business risks:

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.

Project risk investigation

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. 

Investment transaction business risk

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

Business credit investigation

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

International Trade Fraud Risk Solutions

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 in international trade including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts. 

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. 

At Red Star, 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 Red Star. Contact us today and ask for free!

As a professional corporate investigation agency, Redstar has 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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