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Financial Investigation and Research Studies have indicated that more foreign companies would like to cooperate with Chinese partners to open new markets. Prior to this there is a mass of background information which should be studied. If companies are not prepared for all that China has to offer then they may meet some difficulties. Such problems; unfamiliarity with local customs and business practices and the lack of accurate background information may have an adverse effect on your plans You have to know exactly who you are dealing with and make an assessment of their reputation and integrity. To facilitate a smooth relationship and continuing cooperation many companies turn to CONAN to uncover fraud and other illicit activities. At CONAN, we are perfectly aware of the importance of the credit services which are able to offer you the critical intelligence and accurate data you need to evaluate and audit the current credit situation of the target companies such as your clients, distributors, and your business partners. CONAN devotes itself to minimizing the credit risk and protecting smooth cash flow and factual sales income of our clients in the complicated business world. The financial investigation and research we provide fall into the following four categories:
--Financial Investigation Our financial investigators search for information on the integrity, financial health and reputation of an organization or company. This is done by probing public records and international databases covering patents, corporations, partnerships, contracts, news, business references, and trade publications. Our investigations also uncover critical information regarding corporate documents, material contracts and agreements, the current or past financial status of a business or entity, pending or past litigation, taxation, insurance and liability, governmental regulation filings, financial history, and acquisition, partnership, or joint venture agreements.
--Fraud Investigation We have the specialized experience to effectively investigate any type of case. Depending on the situation, we may begin with a thorough preliminary investigation, followed by surveillance documented with admissible videotape. Accurate and timely reports and expert, credible testimony protect our clients against fraud of all types.
--International Trade and Follow Up With increased off shorting of manufacturing facilities and suppliers and the globalization of the world economies, more and more firms are finding that their supply chains now span the globe as a matter of routine business. With this trend comes the very real need to minimize risks and loss by increasing and/or improving security measures of these vital supply chains.
--Risk Investigation and Risk Analysis We will investigate and identify areas of potential risk as well as highlight the need for business decisions to mitigate risk, provide insurance, or assume liability. Our consultants will analyze the current situation of any new market and assess whether business opportunities exist in future market.
--Consultancy Services CONAN's experience and strengths in China's entrepreneurial community render it the capability to offer more value-added services. CONAN also offers entrepreneurs these important additional services: • Provide suggestions regarding business development plans, financial management, organization structure and legal affairs •Assist in structuring networks distribution and markets exploration; • Assist in setting up training program for senior management personnel; • Provide technology information, expertise and market research; • Help establish strategic and corporative partnerships to achieve more competitive market positions; • Introduce international and domestic investors who can provide additional sources of funding; •Assist in mergers and acquisitions, corporate restructuring and IPOs.
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