Corporate risk services China of Sunfaith offer efficient and customized investigation and surveillance programs

Shield your company from inescapable business threats or dubious partners or any fraudulent action with corporate risk services China of SunFaith. At SunFaith, we conduct undercover investigations on company's background, market position and finances before you get associated with that company. Whether you are skeptical about the assets, credit history or dishonest actions of any employee, entrust your investigation actions on Sunfaith.

Preventing risks and conducting business in China are both becoming increasingly challenging - seek professional help to take right actions. The expert and veteran professionals of Sunfaith are trained by reputed detective agencies and have experiences of working in detective agencies of the police. With China corporate risk services, Sunfaith helps clients to strongly identify, focus and eliminate corruptions rising within you company and from outside sources. Following are the corporate risk services China that SunFaith provides its clients to protect them from commercial corruption issues.

1. Fraudulent Personal Resume - Sunfaith will help screen resume of applicants and detect trueness of applicants' qualifications. Pre-employment Screening, a part of corporate risk services China by Sunfaith ensures risk-free staffing process through the following-

• 'Reference Check Verification' to verify working experiences, educational records etc.
• 'Performance Level Screening' to determine applicants' qualifications on the basis of the working performance.
• 'Personality Level Screening' checks personality of job applicants and determines whether the personality and profile suit the requirement of the client.

2. Internal Corruption - SunFAITH will help you to get the facts on suspected employee and identify the guilt of the subject person, through our 'Corporate Undercover Operation' or management/employee fraud and theft investigation and surveillance. Investigators of Sunfaith, after preliminary planning, start getting acquainted with co-workers of the subjected employee, including him. The external investigators work together with our internal cooperation and help us accomplish the cases including theft, kickback taking and counterfeiting.

3. Secret Commissions and Kickbacks/Procurement Fraud - If you are suspecting over a dubious employee, for his or her frequent absence from work or luxurious lifestyle beyond ability, hire Sunfaith. Sunfaith will find out the person's involvement with other business or whether he is your secret competitor by 'Employees Due Diligence Check' services through 'Business Surveillance'. Our discreet monitor will trace his meetings and check for secret accommodations, without making him aware of it.

Conducting Business in China

China Business Strategy

4. Company Asset Theft/Dubious Employee Behavior - Sunfaith employs 'Management/ Employee Fraud' and 'Theft Investigation and Surveillance' services to find out whether the suspected employee is innocent or guilty in the theft issues. Some of our clients have entrusted us with long-term undercover investigations.

5. Bad Account - We at SunFaith mobilize our powerful resources to conduct complicated asset search. Whether joint venture or post judgment, we will help you with information on financial standing of the party.

6.M&A Background Research - In our 'Company In-depth Investigation' we investigate weaknesses of acquirers and also other factors such as

• Track record and credibility of key executives
• Incidents of questionable properties
• Employment practices etc.

7. Dubious Business Partner - Our corporate risk services in China include categorized standard 'Business Credit Reports' to find credit of dubious partners and 'Company Background Check' for checking background of such partners.

8. Various Forms of Frauds - To identify and solve particular fraudulent corruptions of different companies, Sunfaith offers 'Customized Investigative Programs' according to the nature of corruptions.

Protect your business from corruptions and fraud with corporate risk services China of Sunfaith

Corporate Investigation China

Anti-Counterfeiting China | Benchmarking and Best Practice in China
Brand Protection China | Business Intelligence Services China
Business Service Provider in China | China Business Strategy
China Government Relationship Consulting | China Industry and Market Report
China Intellectual Property Protection | China Trademark
Compliance Audit China | Conducting Business in China
Corporate Investigation China | Corporate Risk Services China
Due Diligence China | Employment Screening China
Healthcare Marketing Research China | Pharmaceutical Development Consulting
Pharmaceutical Regulatory Service | Starting a Business in China