Business Information Analysis

 image.png Case Background

The company is suspected of offering bribes and extorting real income from a listed company in the process of listing in the Domestic Securities Regulatory Commission.

image.png Doubtful Evidence

The relevant enterprises under the name of the target person and his family members have illegal acts of transferring funds and evading debts in the process of litigation; The target person has a criminal record of blackmailing his former employer.

image.png Analysis Process

Conduct due diligence on the enterprises controlled by the target person and his family members; Understand the target person through big data information collection.

image.png Case Result

Steele assisted the customer to obtain effective evidence of malicious reporting from the former agent, and prompted the informant to reach a settlement with the customer.