CHINA Services - Special Investigation
A pioneer in China’s credit risk management with over 25 years of presence
Daily Credit Management Limited provides a one-stop service package for clients to enter the China market, avoid investment pitfalls, minimise credit loss, prevent frauds and safeguard their corporate interests.
Its comprehensive service package is built upon:
- Nationwide operation: Six liaison bases covering the Chinese Mainland with the Guangzhou office coordinates the Southern region, Shanghai the coastal and Eastern and Qingdao the North.
- Extensive alliance: Close alliance with 150 top legal firms, accounting firms, investigation and credit information agents that have sound business records and local knowledge in their respective regions.
- Strong database: One of the largest commercial databases in China containing 1.3 million company records, 55,000 enterprise credit reports and 560 industries statistics.
- High calibre staff: The working team is recruited in the PRC, comprising credit analysts, investigators, debt consultants, researchers, and financial specialists. Over 80% of them are university graduates or academics with specific expertise in their respective areas. Whilst the management team members are from Hong Kong, Mainland China and overseas who can cater for the needs of international customers and carry out projects efficiently.
- Established connections:Solid contractual relationships are established with service centres of the most influential government bodies in the fields of commerce and industry, statistics and trade promotion.
The scope of China services covers credit risk management and company credit reports, receivable management, marketing and investment support, and special investigation.
Special investigation enables effective business operation in China
Service for special investigation is of utmost importance in order to safeguard corporate interests, strengthen management control and effectively prevent internal and external frauds, particularly for foreign investors in China. These investigations are carried out through surveillance, undercover operations, sightings, interviews and surveys, background checks, computer and accounting forensics and field study and include:
- Intellectual property protection
- Insurance and corporate frauds investigation
- Assets tracing
- Corporate due diligence check
- Intelligence reports on competitors and
- Employment vetting.
