China Due Diligence Services
Avoid China Scams & Fraud
China
Wymoo® International offers professional private investigations and full background checks for both organizations and individuals in over 100 countries worldwide, including China. With professional private investigators and agents based in Beijing, Shanghai and Hong Kong, Wymoo protects global clients from scams and fraud. For individuals and companies investing in China, there is a high risk for fraud, and investment opportunities should be properly verified. Our investigators provide the clear evidence you need to invest safely in China and Asia.
China is a moderate risk nation for fraud, and relationships begun online are at an increased risk for fraud. As China’s economy continues to develop and its huge population increasingly has access to the Internet, scam cases are expected to continue to rise. Fake websites and companies can be convincing, and investment scams can be elaborate and complex. Because of the growing risk for investment fraud and business scams, a company verification or professional due diligence should be done on Chinese business contacts. In many cases, there is no way to know if the person or company you’re dealing with is legitimate without a proper investigation.
Planning to invest or considering hiring people in China?
Have you met someone via the Internet from China?
Due to the cultural, political and language barriers in China, it can be very difficult to gather information on a Chinese national. Our Hong Kong, Beijing and Shanghai investigators have access to local records and we have contacts in government agencies. Hire an international investigator you can trust. With headquarters in the United States, plus agents and field investigators in Asia and around the world, Wymoo International provides professional investigations with local experience. Personal relationships should be verified to prevent romance scams. We provide China background checks, investment screening, due diligence and more. Get a free quote!
China Investigators
- Beijing and Shanghai
- Due diligence service
- Fraud and scam prevention
- Identity verifications
- Pre-employment screen
- Confidential and discreet
- Background checks
- Business verifications
- China investment check
- Hong Kong investigators
Accredited Business
Accredited Business
Verified Security
Certified Privacy
