Business Intelligence Analysis

The former agent of a listed company in China made a real name report to the CSRC for the purpose of capital extortion, saying that the company was suspected of commercial bribery, fictitious sales stores, and false increase in operating income in the course of listing. The chairman of the listed company commissioned us to conduct counter-investigation on his malicious report from the facts. 

Through the due diligence of the enterprises controlled by the target person and his family members, we know the clues of the related enterprises transferring funds and evading debts in the process of litigation, and through the big data information collection, we get the criminal record of target person by blackmailing former owner and other illegal crimes, we help customer company to obtain effective chips and successfully counter-control. Finally we promote the target person to reach a settlement with the customer company.