Asia Investigation / China Investigator diligently locates personal and business assets. In China, we use the most effective methods possible, within the limits of Chinese law, to develop accurate and reliable asset information.
Much information is protected by privacy laws and is unavailable, bank accounts for instance. In addition, there is no way to search for real estate by name. But ownership can be determined for a known address. Because of these restrictions, we often need to use other methods to identify real estate, vehicles, businesses, water vessels, bank, securities and other assets. All information is gathered in the most effective legal way.
Asia Investigation / China Investigator conducts background checks for our attorney clients to uncover personal, professional and financial backgrounds for legal purposes. Legal access to information varies by the type of information and by the location of the Subject / city in which he or she resides and has history. For that reason, we don’t offer one size fits all background checks. We need to talk to you about what information you need. We then look at what information is available in that jurisdiction and how to best obtain that good, reliable information. We then recommend a budget and turn around time for you to approve.
In China, it is important to follow privacy laws, while at the same time getting the best information available. For that reason, background checks in China are more of an art, than a science. What we can promise you is that we will get the best information available