Guangzhou Xianglong Investigation Firm

I. Retailer’s Grading Report

• To make investigation and statistics of the retailers and to provide the client with suggestion on suitable subordinate retailers and agents;
• To make investigation and analysis of such aspects as retailers and agents’ managing state, managing level, and the observation and fulfilling ability of the contract;
• To supervise the subordinate retailers’ mangement, investigating whether they sell transregional goods and smuggled goods and collecting the evidence concerned.

II. Enterprise’s Credit Report

Guangdong Xianglong’s professional staff legally make the investigation of the target company’s capital and credit by different channels such as interviews, telephone calls, and on-the-spot investigation and justly make the target company’s credit grading in order to provide the client with the policy-making reference on awarding credit, payment, and co-operation.

III. Content of the Credit Report

• Investigation Objects: retailers, agents, suppliers, partners, etc.
• Investigation Content: registration, the resume of the person in charge, service range, banking state, development history, house property, managing state, business trend, financial state, and synthestic analysis.

Case I. Investigation of Business Credit

On September 23, 2003, before it purchases a manufacturing enterprise in Guangzhou, a Hong Kong enterprise entrusted us to make a deep investigation on the latter enterprise’s legality and efficiency, the right and the restriction of the land, the house property, and the equipment, the financial and management state, the major transactions of the target enterprise, and the debt and credit. Within a month, we succeeded in meeting the client’s demand, providing it with a complete ,detailed comprehensive commentary and a situation-analizing report which made the client completely satisfactory. The party of the entruster left with smiling faces.

Case II. Investigation of Business Credit

A certain investment group intended to make a large investment on entertainment industry. The entruster went to inspect several times and was well received. They felt that they were not able to get the real inspection result. After the discussion of the board, they entrusted us to make a business investigation on the target company.

After we signed the contract, we immediately appointed some investigator to make a special investigation on the case. After 20 days of investigation and analiysis, we were most surprised at the investigation information we obtained. The target company is now being placed a case on file for investigation and prosecution by tax department because of evading taxes of over eight million yuan. Moreover, the company is in debt of over ten million yuan. How important the information is!

The investigation result proves that the investment on this item may take a big risk. With the trade standard of trustworthiness and high efficiency, we have once again won the approval from the client.