Wymoo® International offers professional private investigations and full background checks for both organizations and individuals in over 100 countries worldwide, including China. With professional field 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.
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?
With false Chinese companies even being listed on major stock exchanges in recent years, there can be serious consequences for those investing in China without due diligence. Resume fraud is also common, so it's important to verify your perfect candidate is truly qualified. There are profitable opportunities in China for those that have clear evidence to make an informed decision.
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 today.
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