Investigation of counterfeit goods, imitation goods, poor quality goods
- Provide information and evidences for civil-economic and commercial relations.
- Provide information on counterfeit goods, imitation goods, poor quality goods.
- Search and provide information in signing contracts with customers in the field of Civil-Economics.
- Provide information for customers to proactively prevent, detect; prevent the loss, disclose or steal the customer’s information.
Professional services on assessment and evaluation the partners in investment and business cooperation
- Search for information, analyze and evaluate the resources of partners
- Identify the relationships, prestige and influence of the leader, executives in the enterprises
- Report on analysis of the market share, market, potential customers of partners in the operation field
- Provide information to assess the capacity of senior personnel positions of partners.
- Report on analysis of the financial capacity of partners.
- Authorized representation services in evaluating the business partners
- Provide information as requested by the customers.
Service of internal information control and investigation
- Advise and handle conflicts and interests in relations between shareholders, members with the Board of Directors, Members’ Council, Board of Directors, Board of Executives and Supervisory Board.
- Seek for evidence, verify the unfair competitive business issues
- Investigate, collect information on internal relations between departments that cause conflicts and internal conflicts
- Find and identify evidence of employees intentionally misrepresent the sales policies, personnel policies, purchasing policies within the enterprise.
- Collect information and evidence internally, directly or indirectly to reduce prestige and affect to the brand and market share of the enterprises
- Support and supervision services for internal control and audit activities. Independent report from the board of directors (or general director).
- Authorized representative services to receive, process and settle disputes, violations, conflicts within the enterprise.
- Internal investigation services according to the requirements, objects and scope of corporate customers.