| Due
diligence investigation Uncreditable is a big problem in our economic activities, more and more people pay attention to credit, but how to solve this problem is not so easy in short time. Enterprise always confronts some risks in their business activities, although they payed the most attention to avoid it. So, as a wise leader of a company, the first thing what he must to do is seeking ways to reduce loss in the risks. The first way is cooperate with old client, because you know the old clients’ credit information, financial conditions. You do not need worry about lose control in your business when you do business with your old friend. But what you concern in your business is developing and interesting, you will not always do your business only with your old clients. How to reduce your lost when you do business with your new client? So, another way (the most important way) to reduce your risk is employ a professional investigation company, investigate the coming clients financing and credit conditions before your business trading conducting. This is so called due diligence invesitgation. Due diligence investigation is investigation into the subject’s status from every angle. Investigating service is usually used to investigate a new cooperator before cooperation. Professional investigating company can investigate all aspects relate to financing and credit of a company on the spot when it employed by a customer. An investigation process usually includes three steps: the first step, information collection. Collect all information which relate to investigation object. Such as, the size of the company, financial conditions, credit conditions, social opinions, shareholders and so on. The second step is go to the place of the object for an investigation on the spot. On the spot Investigation is the most important step during the process of investigation. Information collection can not always tell the truth, but investigation on the spot can do it, because investigation on the spot includes communicating with employers face to face, take some photos. What you see is more persuasive than what you heard. The third step is report composing, including photos, digitals and records of work.. After the investigation, investigator will write a report based on his investigation. We insist on the rule: who does it, who writes the report. The process of writing includes: write, review, draft. The primary object in Investigation is guarantee to make a right decision, the last object is avoidrisk, reduce losses and mistake. Content of investigation include creating of company, changing, ending and other government record items, assets of company, trade mark and patent, output investment, debts, operation ability, loan ability and other financial conditions. Information from due diligence investigation can used for decision making of investment, loan, bussiness cooperation, as well as how to launch a litigation and all decisions relate to the operation of the company. The advantages service of Beijing Orient Business Investigation Co., Ltd. A, professional character B, conformity of information resource In the world, due diligence is adopted by Chinese companies, more and more people recognize it’s value in our society. As a Chinese saying goes ‘you can win when you know your rival as well as your own’ Want to win it in your heart, you need DUE DILIGENCE investigation. |
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