•  Business Credit Reports
As one of the most traditional SunFAITH services, the SunFAITH credit report
family now includes four categories of standard credit reports to meet your
demand ranging from the overview of your potential business partners to the
expectation on your customers' payment. Download PDF service catalogue

•  Company Background Check:
Specific background investigation before trading or other business decisions
-Case study (5)

•  Asset Search
Our team is a powerful resource in conducting research to undertake complex
asset tracing.
Whether it is in the context of a joint venture or post-judgment in a civil process,
knowing the financial standing of another party can be of critical importance.
Our services are frequently used:
•  Where there is a suspicion of fraud or breach of fiduciary duty
•  When a party to a joint venture requires comfort as to the counterpart's financial
   position
•  When a joint venture fails to meet business targets and litigation might ensue
•  After a financial judgment has been obtained
•  In support of regulatory or prosecutorial action by the authorities
-Case study

•  Company In-depth Investigation
When a few key issues can decide the outcome of a bid, it is imperative to have
all the relevant facts at your disposal. In these situations we become a key
member of the advisory team.
We work with clients to identify weaknesses in potential acquirers' or targets'
arguments. Our critique will be directed at the factors that influence the decisions
of shareholders, fund managers and regulators.
Issues may include:
•  Track record and credibility of key executives and partners
•  Corporate governance
•  Board commitment to win
•  Incidents of questionable propriety and matters of integrity
•  Environmental or other regulatory records
•  Employment practices
-Case study