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Commercial Investigation Department

I. Business Scope

Registered at the State Administration for Industry & Commerce of the PRC, CSP has been approved to engage in commercial investigation at home and abroad. As a member of the World Association of Detectives (WAD), it provides high-quality services for over 230 international financial institutions, government agencies, multinational banks, world’s top 60 law firms and commercial organizations in more than 80 countries and regions, thus enjoys great reputation in the global commercial investigation industry.

The Commercial Investigation Department comprises experienced legal experts on criminal, corruption and economic crime investigation who are experienced in case planning and reporting, and whose competence and fame have been acclaimed at home and abroad.

II. About the Service

We provide the following commercial investigation services to meet the requirements of our customers:

●  Background screening and asset investigation

●  Commercial credit and contractual capacity investigation

●  Corporate asset investigation and financial analysis

●  Insurance claim investigation

●  Commodity, service and price surveillance

●  IPR protection

●  Hidden security hazards identification and risk assessment

●  Investment risk analysis and investigation

●  Pre-employment background screening

●  Pre-employment qualification investigation

●  Employee crisis handling

●  Post-employment risk control and investigation

●  Litigation evidence collection and notary services

●  Anti-counterfeiting servicesRegular market surveillance