尽职调查 Due Diligence Investigation

尽职调查 Due Diligence Investigation

Category: 企业调查 Corporate Investigation Available
For more information, visit our official website at wartainvestigation.com.my

Description

为了建立业务关系,获取真实的信息变得非常需要,这样业务才能进入下一个阶段,这就是我们所说的尽职调查。我们调查有关公司的背景和实时信息,这些信息可以帮助您在商业合作中做出决策。当需要为组织选择候选人,聘用合格的高管,未来的投资和合资企业等时需要实时信息。它有助于客户在与任何影响信誉和成功的公司合作之前,拥有决策的能力。

在公司和婚姻背景调查中调查以下事项


我们核实客户所有投资或联手合资公司的必要细节。并挖掘出能够识别相关部分的信息,例如潜在公司过去的犯罪记录、财务和民事案件、是否涉及伪造或欺诈、破产和违约等信息,这些信息可以在未来的决策中发挥作用。

To start a business relationship it becomes very compulsory to get the real information so that the business would go to the next level that's what we call due diligence investigation. We investigate the background check and real time information about companies which helps you in decision making for business collaboration. The real time information is needed when there is a requirement of selection of candidates for organizations, hiring well qualified executives, future investment and joint ventures etc. It helps client to have a decision making capability before associating with any company that influence the credibility and success of business.

Investigate Following Things in Corporate and Matrimonial Background Check


We verify all the necessary details regarding to the company in which our client is investing or joining hands for joint venture. And we also dig out information which can recognize the concerned part such as past criminal records of prospective company, financial and civil cases, any forgery or fraud involvement, information about bankruptcy and previous breach of agreement which can be effective in decision making process for future business venture.

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