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Credit investigation

Credit investigation

    Profile:Credit investigation , enables enterprises to timely, systematically, and objectively understand and grasp the credit status of target enterprises through credit investigation.


Credit investigation refers to the investigation conducted by the client through banks and credit bureaus to understand the payment ability, credit, assets, and operations of the debtor in order to avoid the risk of the debtor being unable to recover. Credit investigation has very important reference value in decision-making such as selecting partners, determining settlement methods, or handling disputes.


1)Collect relevant information about the subject of the survey, such as basic information about the company, and collect as much information as possible through various channels.

2)Conduct empirical comparative analysis of collected materials, identify key points for investigation, and formulate a credit investigation plan.

3)Objectively and truthfully write credit investigation reports to reflect the real situation.

 


We have been serving global credit insurers and export credit agencies. We understand the importance of fast and accurate investigations in handling claims.

We serve many of the following industries:

Railway transportation industry, energy construction industry, finance industry, power industry, shipping and logistics industry, high-tech and telecommunication industry, public utilities, manufacturing industry, real estate, Internet industry, retail and wholesale industry, biomedical industry, new energy and photovoltaic industry, medical industry, education industry, lawyers' industry, automotive industry, fast moving consumer goods industry and so on.