Business Background Check

Asia Investigation / China Investigator 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