Commercial Investigation

Every enterprise shares a common understanding, i.e. the two elements for survival and success of an enterprise are its employees and its competitors.

Our corporate investigation includes the relevant employees and competitors. This service is now commonly used by local or global enterprises, regardless of their size and strength. We assist enterprises in pre-employmennt and post-employment checks on employees.

Our services include investigation of employee issues, undercover operation, verification of insurance claims, theft cases and business operation.

Investigation of whereabouts of employee

From the aspect of managers and business owners, the loyalty and conduct of employees are important.

Whether an employee has been playing truant and submitting reports randomly?

Whether an employee has divulged the company’s plans to a competitor?

Whether an employee has privately transferred a patent to a competitor?

Whether an employee is involved in abnormal information exchange with another company?