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International service projects
International business risk prevention
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The background provided by foreign enterprises, financial (banking, capital flow, and from the accounts), credit, aptitude, employees, the size of companies, debt, taxation, enterprise size, industrial structure, operating conditions and environmental protection, judicial, and so on. |
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Survey of Chinese enterprises and business establishments in the United States, Canada regional branch, branch and the actual operating conditions of employees and ye loyalty.
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Survey located in the Chinese territory of the United States, Canadian companies, business institutions and individuals in the United States, Canada, the true background.
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Chinese enterprises and individuals in business activities, the case of the United States, Canada enterprises or individual business fraud investigation and collection of evidence by fraud, and recourse to legal services.
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Sino-foreign joint ventures in China's import and export goods in the United States, Canada detained by the Customs, special investigations and provide legal assistance.
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Canada and overseas students returned overseas education background, qualifications and credit, criminal records and work experience, income, family situation and other records, and the United States and Canada in various types of certificates issued by the checking and verification.
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A large amount of money to the relevant departments investigating fled to the United States or Canada and the whereabouts of the status quo, tracing the flow of funds, assets and other information services.
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To assist in the investigation of Chinese enterprises and individuals will be state-owned assets, the illegal transfer of funds to the United States or Canada, and tracing the flow of funds services,
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To assist in the investigation tracking people in the United States and Canada for a variety of economic activities, fraud in the government and enterprises and private, escaped and returned to the United States or Canada and the whereabouts of fraud capital flows services
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Outside the private affairs
Private customer survey to help China in the United States, Canada's bank accounts, (deposits, shares of government bonds, financial investment, credit cards and other financial investments), real property (real estate, real estate investment, commercial real estate), work units and job and income.
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Foreign security services
Chinese enterprises or institutions for senior management, VIP business people outside China business, travel activities provide special licenses carry guns in plain clothes security protection.
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