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