Risk investigations for Wholesale and Retail Trades
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Risk investigations for Wholesale and Retail Trades

Risk investigations for Wholesale and Retail Trades


Risks in the wholesale and retail industry include Internet retailing, franchise retailing, the risks of facing commercial theft, business fraud, employee corruption, and disruption of suppliers and distributor channels, which may result in reduced revenue, reduced market share, increased costs, and damage to the reputation and customer confidence of the business. 


In the face of wholesale and retail customers, Red Star can determine the impact of theft or fraud on the business and the risks that may occur within the company through our relevant retail trade survey service solutions, so that customers can understand the truth and make a wise decision and prevent major losses. We can also gain an in-depth understanding of the sales direction and purchases, sales channels, and even buyers, suppliers and partners of you and your commercial competitors so that your company can adjust its competitive strategy and proactively obtain business competitive advantages. We take effective investigation actions to solve problems in order to meet the diverse needs of our customers:

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.

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 employee investigation

The service items for investigating the relevant information of the employees to be hired, the employees on the job and the employees who are leaving the company are an important aspect of the enterprise human resource risk management and corporate legal risk management and control.

Employee violation

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.

Corporate rights forensics

The forensic investigation of enterprise rights protection is to conduct an in-depth investigation of the infringement facts when the enterprise is infringed.

Buyer-Supplier Survey

Conducting in-depth buyer and supplier investigations can help you meet your strategic and tactical sourcing needs, helping you reduce the total cost and time of procurement, broaden supplier mix and increase negotiation information support. 

Competitor intelligence survey

We can provide intelligence about your business competitors or potential competitors, track and identify potential crises and major issues that may arise in the competition, helping companies understand the changes in their competitors, and the threats these businesses may pose to the business, offering competitive intelligence support for companies to make wise decisions about strategic relationships, key transactions, and operational plans. 

Patent trademark infringement investigation

Red Star evidence collection investigation service of patent infringement in China can conduct research from various sources based on the information you provide, trying to find and identify unauthorized or fraudulent infringers pretending as you or your business.


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!


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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