Knowing (Potential) Partners

The background investigation on potential partners is our ordinary investigation service product, our background investigation is classified into the two kinds: ordinary investigation and in-depth investigation.

 

Ordinary background investigation includes the following items:

Company registered capital, main businesses, organizations structure and network of business of the company

The names and Title of legal representative, shareholders and key senior managers’

Company shareholding structure, composition and changes of shareholders

Actual scale and status of company main business and production premises

The photos of office and factory

Company production and business activities are going on normally or not

 

Items of In-depth background investigation increased are as follows on the basis of ordinary survey items:

Standing and reputation of the company in its industry

Standing and reputation of the city and community where the company is located

Names of the main Clients to the company and their cooperation status

Names of the main suppliers to the company and their cooperation status
Legal representative, shareholders and key senior managers’ educational background, professional career and their responsibilities in the company

The managements style of legal representative, shareholders and key senior managers’

The company has any records of criminal, civil litigations at the local court or not.

 

Information sources include:

Registered information

Databases of information,

Media search in English and Chinese networks

Criminal and legal record

Field observations and discreet query

Discreet query on local trade associations and communities

Discreet query on downstream suppliers, customers and partners

Discreet query on employees

 

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E-mail: krs@keen-rs.com