Investment transaction business investment risk becomes the enterprises' biggest risk in business activities such as investment, cooperation, trade, transactions, and business. Due to insufficient information, enterprises often have difficulty in knowing the target object and cannot make correct judgments.

 

Investment fraud investigation   is undoubtedly the most effective way to avoid business risks. Whether you choose a partner, a service provider or a supplier, or enter the market and decide on investment preparation, a comprehensive understanding and all-round investigation beforehand will greatly reduce risk factors in investment  and losses, thus achieving smooth development of business transactions.

 

In the investment and risk management , RedStar can deeply understand what companies and people you will be working with and who are expected to become business partners in the future, accurately identifying behind-the-scenes manipulators, false information, information forgery and misappropriation, avoiding all kinds of false distortions and to obtain reliable business intelligence and data information.

 

For more solutions to the investment transaction business risk survey, please refer to the following link:

 

International Contract Default Risk   

In cross-border commercial trade activities, multinational corporations face a serious increase in international trade labor and economic contract breaches, fraud threats risks, including international labor contracts, international investment contracts, international technology transfer contracts, and international sales contracts.                             

 

International Trade Fraud Risk

Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.             

 

International Trade Payment Settlement Risk

The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.

 

Legal Industry

In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.

 

Anti-counterfeiting Investigation

The lack of intelligence about counterfeit products and business not only seriously damages the company's profitability and brand reputation, but also investigation and collecting of all infringements such as unfair competition, counterfeit goods, and trademark infringement.                      

 

Cyber Scam Investigation

Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.  

 

Litigation and Legal Support

We provide litigation and legal support to our clients. Legal disputes are complex, expensive and time-consuming, and nothing is worse than losing lawsuits. Missing key information or unacceptable evidence lead to losing.

 

Do you want to hire a detective? RedStar is a professional detective corporate providing financial risk management and legal evidence service for enterprises. RFQ today!