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Business Background Investigation:
China business background investigations provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with a China background check. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.
With China business background check investigations, we provide the following:
An in-depth assessment of the Subject company and key individuals
Online research and national and international newspaper indices – in English and Chinese
Business Registration Records
Credit and financial information
History of lawsuits
Ties to organized crime and white collar criminal activities
Physical inspections of facilities and operations
Fulfillment Capability Assessments
Business Asset Checks:
A broad range of investigative assets provides us with access to critical information on individuals and businesses. We also have access to a network of highly trained professionals, which enables us to compile the most complete reports possible on individual and corporate assets. Please contact us to discuss specifics regarding a China asset check.
Employment Qualifications / Employment Screening Investigation:
The cost of not being informed about the qualifications and reliability of employees is high. Our employee screening investigation helps you to weed out undesirables.
Interviews with former employers and references
Review of work history
Education and license verification
Credit and financial information
Criminal history
Civil litigation history
Employee Theft / Fraud Investigation:
We provide high-level investigative services and in the areas of misapplication of corporate assets, employee dishonesty, internal and external embezzlements, theft of trade secrets, counterfeit products, gray market trafficking, product theft, bribery, kickbacks, and other breeches of business and fiduciary duties.
Zhongyang Business Services arms its clients with actionable intelligence about it's employees and contractors. With that information, a company can make better and more informed decisions about its future endeavors.
Intellectual Property and Trade Secrets:
China Patent, Trademark and Copyright Checks
Infringement
Internet Domain Name Acquisition:
Many desirable domain names are owned by Chinese domain registrars and shadowy entities, whose listed contact information is incorrect or designed to obfuscate. We locate the owner of a domain name you are trying to purchase. We either put you directly in touch with them, or we can translate and assist with negotiation of the purchase of the domain name owned by a China entity.
Surveillance:
Zhongyang Business Services operatives are highly proficient in the art of surveillance. We use mini digital video cameras with night vision capability and telephoto lenses to capture the activities of the subject. We also use state of the art concealment cameras, which we use as called for by the investigational situation. We carefully comply with all laws to protect the admissibility of the information, while at the same time, aggressively pursue the case goals.
We provide business – related surveillance in the following areas:
Employee Honesty Checks
Internal Theft Investigations
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