Business Investigation and Document Certification

Business investigation and business document certification

Assisting and consulting [Mainland China and foreign] Business investigation and business document certification services, including individuals and companies

• Help customers to obtain the registration declaration documents of Mainland China and foreign companies, such as company type, address, registered capital, business and loss statements, accounting checklist, machine and plant ownership data, and all directors and shareholders changes since opening;

• Provide search for the past litigation records of the target company in the Mainland China and foreign litigation databases, allowing you to obtain data that is different from other credit reports;

• Whether you are a Fortune 500 company or a general small and medium-sized company, whenever you hire some important employees for important positions, you must pay attention to the background of the potential hired person. If you hire some unreputable employees, the company will be suffered a lot. In view of this, our company provides in-depth pre-employment investigations to help the company understand the applicant’s past employment records, such as the performance of the applicant in the previous company, the real reason for leaving, whether there is a self-employed company, civil affairs and criminal records etc.

•  Our company provides many different types of investigation services to different customers. One of the successful products "asset investigation" has successfully helped many customers find the assets of creditors. We also found that many people under investigation own properties at home and abroad. In which we have mastered the methods to find assets in different cities. Here, we sincerely promote our "China Comprehensive Assets Survey" to you, and the target persons covered: Hong Kong/Mainland China/overseas individuals;

No matter any person, as long as you can provide identification documents, we can start investigating the assets of the target person. The assets we can find are:

For properties/ vehicles/ companies/ bank accounts/ other investments, through the resources and channels of the assets checked above, our company can often find out their residence and background information. If you want to find relevant people in Mainland China or abroad and understand the background, our company can definitely help;

• Professional tracking in Mainland China and Hong Kong. Due to the frequent business activities between China and Hong Kong, we have started to provide tracking services between China and Hong Kong in 2010. Whether you want to start from Hong Kong or from a Mainland China city, we can provide high-quality and reliable services. We also provide China city roaming service, no matter where the target person goes to any city, we will follow personally;

• Provide commercial document translation, certification services, suitable for Mainland China and foreign business/legal affairs and immigration business standards, and are managed by professional accountants, registered translators, and senior lawyers