CHINA REDSTAR LIMITED

Mr. Adam Gan (China)

Trade Leads

CORPORATE BACKGROUND CREDIT INVESTIGATION

  • Posted Date : 2020-04-09
  • Expiry Date: 2020-10-09
  • Category :
    • Business Services > Credit Investigation

Content :

When companies and individuals engage in business activities such as investment and trade, there are full of various potential risks. The common question is: "Is the company's information true?" "Can the company be trusted?" What else do I need to know about the company?" "How do you know if your joint venture partners, trading partners, and customers are truly trustworthy?" " How much do you know about your (financial) investment target? "

These issues are throughout the whole trade transaction. Facing these potential risks at all times requires investigation of credit status, background, assets (movable and real estate) of investment target, background and credit, compliance capabilities, business history and others of partners and trading partners, in addition with understanding of the ability to pay and the financial strength to cooperate of the business partner and transaction object. Most companies have a good sense of commercial risk prevention before the cooperation, they review the company's corporate background and credit status through checking the corporate credit report to avoid business risks and losses.

However, in conducting small company background checks , corporate credit reports are investigated based on basic, public record, and information is often inaccurate and obsolete. Enterprises, like private individuals, have so many information which "corporate files" and "credit reports" do not involve that the real look of the company may not be the what you see from report. The company also has a real truth, many companies have hidden history and illegal behavior, RedStar investigators can, based on customer requirements, under the premise of complying with relevant laws and regulations, conduct on-the-spot visits and secret corporate crime investigation, and offer the information you need by collecting relevant information on the target and event feedback information.