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Investigation
Fraud and internal investigation
Network survey
Asset search and recourse
Supervision
Investigation of the abuse of intellectual property rights
Commercial litigation and support
Investigation of insurance fraud
Investigation of staff fraud

Fraud and financial fraud is one of the most complicated and difficult problems faced by enterprises today.

When financial fraud is found , the injured business or organization usually fails to respond to and prepare for the response . This can lead to significant financial losses , as well as serious reputation and regulatory risks . In addition , many businesses and organizations have failed to take appropriate action to prevent , discover , respond to these financial fraud incidents and recover financial losses .

Ao Zhi company provides a wide range of investigation and forensic services to customers. It can provide professional advice and support services to customers at all stages of the financial investigation, from investigation to discovery, and then training to prevention.

Our investigators have received rigorous professional training, including interviews, evidence collection and surveillance. They all possess the most advanced investigative techniques and Ao Zhi company have profound expertise in the admissibility of evidence and the standard of proof in civil and criminal proceedings.Once a problem or a suspicious unlawful event is found, the experts in the company will immediately develop a corresponding survey strategy based on the needs of the customer. The actions taken include prevent further expansion of the damage, as well as the relevant stakeholders and regulators that need to be informed of the matter.Our investigative accountants will quantify the amount of loss, while an experienced investigation team (members, including former prosecutors, law enforcement officers, financial analysts, computer forensics experts and trained investigators) will identify who should responsible for the loss, individuals or organizations.On the basis of close cooperation with clients, Ao Zhi company will identify and collect all relevant evidence to prepare for subsequent civil or criminal litigation and regulatory.

Service Hotline
[Shanghai]
+0086-021-50681768
[Suzhou]
+0086-0512-57153867
[Hongkong]
+0086-852-27636779
E_mail:
aozhish@gmail.com
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Business investigation status, credit inve...
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Investigation
Fraud and internal investigation
Network survey
Asset search and recourse
Supervision
Investigation of the abuse of intellectual property rights
Commercial litigation and support
Investigation of insurance fraud
Investigation of staff fraud
Business intelligence
Enter the market
Competitor information collection
Business due diligence
Staff background survey
Background investigation Range
Introduction of service
Case analysis
Diligence solution
Commercial background diligence
Intensive diligence
Third parties and supplier screening
Compliance policy process consultation
 
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