Track dubious behavior of the partners and employees with prompt and accurate due diligence China investigation by SunFaith
Hire SunFaith to serve due
diligence China investigation services, in order to eliminate
corruptions from your business. Dealing with such tricky situations,
finding accurate information using reliable sources and taking proper
measurements to eradicate such situations are both time and resource
consuming. SunFaith has designed suitable due diligence investigation
services to find solutions for corruptions.
Our well-organized delivery of data have been collected
from disguised sources, using wide network and channels that assist
in finding facts about company as well as individual employees,
partners, job applicants etc.
Select any from the following company investigation
solutions -
(A) Business Credit Reports -
Business credit reports state a company's history, payment, finance,
banking practices, operations, public records etc. An easy-to-read,
standardized format and logical layout of information helps to examine
payment practices of your customers as well as risks involved in
the deal with your potential partners. For that we provide the following
reports,
- Business Search Report (BSR)
- Business Credit Report-Type I (BCR-I)
- Business Credit Report-Type II (BCR-II)
- Business Credit Report-Type III (BCR-III)
- Business In-depth Report (BIR). Learn
more.
(B) Company Background Check
- Before launching any joint venture with a company, check out the
background of that company with our extensive due diligence operations.
This covers credit planning, financial status, assets, sales status,
shares and shareholders, business related experiences, background
of the company and the president of the company. Learn
more.
(C) Asset Search - Use our powerful resources to conduct research on assets that are beneficial in
- A case of suspicion of frauds
- Funding the counterparts' financial status
- Failure of a joint venture and many more issues. Know
more.
(D) Company In-depth Investigation - This specific China due diligence investigation offers facts like track records of executives, partners, employment practices, incidents of questionable propriety and many more.
Personal due diligence China services help clients
in -
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Pre-employment Screening - Find out the real
facts behind the seemingly perfect CVs and job applicants by
these specialized screening services. Sunfaith gathers facts
on applicants' background, actual working experiences, educational
and professional qualifications, relationship with current/former
companies.
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Employees Due Diligence Check - Sunfaith
will trace the actions, movements of a dubious employee, whenever
he is absent from regular office attendance. Our business surveillance
conducted on the subject or that employee, monitors all his
meetings, his secret accommodations without his knowledge.
-
Management Fraud Investigation - Whether
executives or your other employees commit any corruption such
as theft, kickback taking, sales of fake products, commission
Sunfaith to survey the issues. Through the acquaintances and
external investigators, SunFaith conducts such corporate investigations
and help you identify guilt of suspected workers. More.
Identify
and eliminate corruptions in your company with intelligent due diligence
China investigation services of Sunfaith
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
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