Corporate or Personal Credit Investigation Report

Commercial crimes and financial fraud activities are becoming more and more common, and companies are increasingly demanding credit investigation reports and meeting the basic requirements of due diligence and compliance programs. You can monitor your customers, business partners, and your key employees with daily litigation records, whether they are facing litigation or petitions (such as defendants and plaintiffs),debt collection(such as debtors),or even liquidation or bankruptcy etc.

 

Whenever you need more international corporate credit information, you can get your answers from our survey services. According to your requirements,  we will be customer-oriented and try our best to integrate the credit report you need.

 

Cooperate Investigation Report Content

  • Target Company Information
  • Target Company Size and Financial Status
  • Target Company owns any properties in Hong Kong
  • Target Company has any civil Litigation record
  • Target Company has any positive / negative news
  • Target Company’s Financial addition information of not more than 2 shareholders or directors

 

Personal Investigation Report Content

  • Target Person related information
  • Whether target person has a property in Hong Kong
  • Whether target person has civil litigation record in Hong Kong
  • Whether target person has positive / negative news

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