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Due Diligence China

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.

 

Starting a Business in China

Pharmaceutical Regulatory Service

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.

 

Conducting Business in China

China Business Strategy

Personal due diligence China services help clients in -

  1. 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.

  2. 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.

  3. 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

 

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

 

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