Investigation Services

Thorough investigation of company history and operations

• Investigate the company's history, registration details, and scope of operations.
• Verify if the company has a history of illegal operations, contract breaches, or other negative records.
• Analyze the company’s financial condition and market reputation.

Detailed verification of property-related matters

• Verify property ownership, leasing arrangements, and any legal disputes
• Ensure the authenticity and compliance of property transactions
• Investigate property history to identify potential risks

Comprehensive background checks on key personnel

• Conduct thorough identity checks on management, shareholders, or business partners
• Identify hidden conflicts of interest or unethical business practices

Detailed assessment of company assets

• Assess the company’s assets, including fixed and liquid assets
• Locate hidden or transferred assets, especially in litigation cases

Professional service quality evaluation

• Deploy professional mystery shoppers to evaluate service quality
• Analyze customer experiences and provide recommendations for improvement to enhance brand image

Verification of marital status for risk management

• Assess legal compliance of the company, including tax, regulatory, and other legal matters
• Identify potential legal issues and develop strategies to address them