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Current location:Sino-Link Consulting > Business Investigation

Our experienced people could conduct professional investigations and provide you neutral & real information that you need so you could decide whether your proposed agent, joint venture partner, acquisition target, etc. really is the company you are seeking. We, unlike the normal business investigation companies, has the advantages in doing business investigations or due diligence as our investigations are conducted by our experienced attorneys who are permitted to check documents and records from different Chinese authorities and provide you with the most complete and real information.

Our services include ----

Business Information collection
Information about enterprises throughout China; information collection on government and municipal policies, laws, current and historical business trends; and open profiles of various enterprises and key decision makers who can have an influence on the proposed project.

Commercial Credit and status investigations
including: company registration; analysis of corporate history; corporate structure; company background, key person information, information on executives; financial profiles; banking relationships; auditing advisor and controls, operating situation; staff size; range of products; facilities; profiles of subsidiaries and affiliates; current challenges, market capabilities and more.

Business Fraud Investigations
in-depth investigation on business fraud and also provide you with professional legal consultant service to solve the problem and diminish your losses.

Investment services including investment feasibility investigation
business partners' credit and status reports; locating and recommending agent and joint venture partners for foreign companies; bank, accounting and legal services selection investigation and recommendations, comprehensive inquiry services; and more.

Insurance Claims Investigations
We could accept commission from foreign insurance companies to investigate the authenticity of a claim from a Chinese resident or a claim generated within Mainland China.

Let us know your inquiries and we will tell you what we could do for you. Please register online or email us directly.

 

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Tel: 86.10.8532.5600 Fax: 86.10.8532.5300
info@sinolinkconsulting.com