I. Pre-investigation demand Diagnosis and Plan Customization: Accurately identify the key points of the investigation

Demand and risk objective review: Based on the purpose of the enterprise investigation, clarify the core concerns and predict potential hidden risks.

Investigation plan and tool preparation: Develop a personalized investigation plan, clearly defining the investigation process, required materials and investigation tools; Confirm the confidentiality requirements during the investigation process with the enterprise in advance to avoid alerting the enterprise and causing information distortion.

Second, multi-dimensional credit investigation: Fully understand the true situation of the target enterprise

(1) Basic business registration and business credit investigation

Business registration information verification

Business status and performance capacity assessment

Qualification and compliance record verification

(2) Financial and Credit Investigation

Financial status analysis

Credit Record and debt-paying ability assessment

Business Credit and Reputation Survey

(3) Legal and risk investigation

Litigation and arbitration record verification

Potential legal risk screening

Extended investigation into risks of affiliated enterprises and actual controllers

Iv. Service Advantages: Professional, objective and efficient, providing a safeguard for decision-making

The information sources are authoritative and reliable: The survey information mainly comes from official channels, compliant third-party credit platforms and on-site verifications, avoiding reliance on a single unofficial information to prevent data distortion and ensuring the objectivity and authenticity of the survey results.

Flexible service adaptation to demands: Services can be adjusted based on the enterprise's budget, the scale of cooperation, and the urgency of the investigation, balancing efficiency and investigation quality.

Confidentiality and compliance Assurance: Strictly abide by the confidentiality obligations during the investigation process and do not disclose the investigation purpose and enterprise information to the target enterprise or unrelated third parties. The investigation behavior complies with Chinese laws and regulations to avoid legal risks caused by improper investigation methods.