What is Business survey + Business survey refers to a business need to understand the quality of a target generated by a behavioral activity. The emergence of business investigation is directly related to the lack of credit in the business exchanges of various industries. +%5B Editor %5D+ Business investigation Factors in the creation and existence of a thing %5B1%5D+ No matter how you look at it, there are natural and man-made factors in its creation and existence. The condition of Chinese business survey is the development of socialist market economy, the existence and development of Chinese business survey is also to meet the needs of economic development. + 5D+ Business investigation is the inevitable product of the development of the market economy +(1) Credit investigation is the inevitable product of the development of the market economy + infringement relief, in law is divided into public relief and private relief. Public authorities, especially public security departments, are the main force in the fight against commercial fraud. However, due to institutional and staffing limitations, many investigations requiring public security departments are often unable to be carried out. Commercial fraud is accompanied by economic development, and commercial investigation is a necessary supplement to combat commercial fraud. At the same time, with the fading of the color of active evidence collection in trials, enterprises that need evidence collection in various economic lawsuits are difficult to complete by relying on their own strength. Professional business investigation agencies are obviously more professional than ordinary enterprises in obtaining and fixing evidence. At the same time, the deep reason for the difficulty of execution: unable to find hidden and transferred property, is also a headache for enterprises. In this way, some businessmen who do not abide by business ethics have no fear, anyway, you can not find my assets, debts, first fear of what. The role of business research in this regard is self-evident. +(2) Background checks are a necessary prerequisite for companies to hire employees + the proliferation of fake diplomas has dazzled companies eager for talent. For companies that value work experience, it can be hard to tell if a candidate is telling the truth, and ethics can seem even more elusive. All these have brought problems to modern human resource management, and enterprises are really willing to solve these problems but lack of strength. The background check can verify the real situation of the employee on the ground, and give the enterprise a real candidate. +(3) The application of business investigations in other areas of business + Insurance fraud in the insurance industry is a problem that has long plagued insurance companies; Anti-unfair competition is also a problem that enterprises often face. How to solve the problem of obtaining evidence has been puzzling commercial companies, and commercial investigation can solve these problems to some extent. Therefore, the application of the business survey industry is very wide, with the development of the economy, it plays an important role will be recognized, accepted and applied by more and more businesses. +%5B Editor %5D+ The need for International competition + The role of business research in international competition includes the following aspects: +(1) In the name of investment, in the name of investment, fraud cases have been common, Sier has repeatedly accepted the commission of domestic enterprises to investigate the qualifications of their foreign partners, and the survey results show that fraud is not a minority. In China's implementation of the western development today, this aspect of the prevention of greater significance. +(2) In terms of international trade, + limited to the current payment method adopted by most domestic import and export enterprises is letter of credit, while the international popular credit sale method, because domestic enterprises do not understand the situation of overseas enterprises, so they refuse to carry out a large number of trade on credit, which seriously affects the development of import and export trade. Foreign business survey will solve this problem. When a credit report after field investigation is submitted to a foreign trade enterprise, it is clear whether it should do this business. Therefore, the promotion effect of business investigation on the development of international trade is very obvious. + 5D+ Accumulation of experience and resources + Although China's business survey started later than developed countries, it is not too late to catch up with international standards. Steer joined the British Institute of Investigators, the world's oldest investigative association, in 1997. Today, Steer is a member of several world-renowned survey associations in mainland China. The members of the association often exchange experience, so that information can be exchanged. Stier takes an active part in the annual meetings of these associations, where investigators from all over the world come together to exchange work experiences and discuss the status and development of research. Stier has also established a work exchange system with many international investigation agencies, and regularly visits each other's companies to achieve the purpose of exchange and accumulation of experience, and contribute to China's business investigation. The macro environment has also begun to develop in a direction conducive to the investigation + Since June 2000, Shanghai has carried out a pilot construction of the personal credit system, that is, the establishment of a personal credit account in the banking system, and individuals who can apply for the account are identified as individuals with good credit. The owner of this part of the credit account can make credit loans in the bank. At the "Seminar on the Development and Prospects of China's Credit Industry" held from January 9 to 10, 2003, all the participants stressed the importance of credit and urgently hoped to establish a credit system. Participants include national information centers, banks, commercial enterprises, credit rating agencies and news organizations. I believe that with the joint efforts of all walks of life, credit awareness will soon be recognized and accepted by enterprises, and that is the real credit era. One of the development directions of the +%5B + Business survey - one of the future development directions of the consulting + business survey - is closely integrated with business management. Business investigations are inextricably linked to business management, but are generally commissioned on a case-by-case basis. In fact, investigation is very important in the daily operation of the enterprise, and its importance is equal to that of the legal adviser and financial adviser of the enterprise. The business that is most closely related to the enterprise is the business security consultant business - the business security consultant, legal adviser and financial adviser are concerned about the issues are different, corporate legal adviser is concerned about the legal issues of the enterprise. Such as legal advice in litigation and other non-litigation cases, financial advisers are concerned about cost-effectiveness issues. Enterprise business security consultants focus on enterprise risks: most of these risks come from the outside of the enterprise. The responsibility of a business security consultant is to provide the decision-making level of the enterprise with extensive and objective information to provide a basis for their decisions. This information must be obtained by expert investigators, or the company deems it necessary to obtain it through external means. Generally speaking, the work of a business security consultant includes the following: +¢Ù to help the enterprise to be transparent about its important business partners, the most common is to help the enterprise to establish a credit system for its customers, determine the amount of credit for customers, and conduct regular investigations, according to the situation. +¢Ú Help enterprises to determine the risk level of major projects, especially major investment and cooperation projects. +¢Û Help enterprises to adjust the operation of the investment object or the management of the branch. +¢Ü help enterprises to carry out personnel management, such as the appointment of senior executives, external performance assessment, stability testing, etc.; ¢Ý Damage fact investigation, such as: crisis affairs investigation, competition behavior investigation and so on. + Consultant-type survey work is the best embodiment of expert business survey, such as: an overseas trade business activity, the financial consultant determined; Whether the factory trade is carried out according to the existing financial situation and how much profit it will have after it is carried out: the legal consultant determines that the contractual relationship between the two parties has been established, and the content of the contract is not conducive to the enterprise, while the business security consultant will determine whether the counterparty has credit risks and whether the counterparty has the ability to perform the contract. +%5B Editor %5D+ Business Survey development direction II - Project + Business project survey services include two situations, one is transactional project survey; Another kind of long-term project survey. +¢Ù Transactional project investigation + refers to the involvement of investigators in the operation of a major project being carried out by the enterprise to help the enterprise prevent various risks that the project may currently face. If an enterprise is undertaking A joint development project, then: +A. Enterprises need to investigate the situation of the project itself to provide a reference for the feasibility report. +B. The enterprise needs to investigate the partner's ability to invest in the project, such as financial capacity and technical capacity. +C. The senior management of the enterprise needs to investigate the reliability of the project negotiators to prevent the moral hazard of the negotiators from causing losses to the enterprise. +D. During the performance of the investigation, if there is a sign of breach, the enterprise must know what has happened, and then decide whether to withdraw from the %3F appears to be normal performance, the enterprise must know whether the technology provided is provided in accordance with the agreement. +E. In the investigation of project construction, enterprises must be clear about the qualifications and moral standards of project construction personnel, and whether there is moral danger in the procurement of materials for project construction. +F. Once a project is up and running, companies will need to know the qualifications and ethics of the people who operate it. +¢Ú Long-term project investigation + refers to an investigation that requires the long-term use of external investigation forces in the management of an enterprise. The characteristic of this kind of survey is that the respondents may be many, but the types are roughly the same. For example: +A. The aspects of HR project investigation + investigation are: employee qualification background investigation, employee stability investigation and employee competition investigation. +B. Overseas trade partner project survey + investigation includes: credit monitoring survey of overseas long-term suppliers, credit monitoring survey of overseas long-term purchasing enterprises, and survey of enterprises with good cooperation prospects that come to negotiate daily. +c. Branch monitoring investigation + investigation includes: branch operation investigation, due diligence of the head of the branch, due diligence of the head of the office, and the operation of the overseas branch. +D. The aspects of internal moral hazard test investigation + investigation are: the status quo of moral hazard of procurement personnel, the status quo of moral hazard of audit department, and so on. +E. The competitor situation of the enterprise is examined and investigated in the following aspects: the change in the strength of the competitor. + Project surveys take a long time and can be carried out in a concentrated period of time or periodically as needed.
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