Personal affairs investigation

personal

information is import for our economic and social development as a fundamental point. With the development of the market economy, the operational behavior of the individual greatly increased, a natural person is becoming more prominent in social activities, and personal integrity is more important. In order to avoid all kinds of fraudulent acts, Golbal-Hunt working for over years and has the investigation experience of personal affairs, for planning your personal business management and to prevent crisis.
Things You must knew about our Personal affairs investigation services:
1. We are not going to investigate on government officers and  military   personnel.

2. Out client must provide the true identity.
3. Both of client and us must compliance with the agreement and protect the information.
4. Out client must guarantee that all investigation results are only for the propose of protecting your own legal interest.   

personal credit information:
identifying   information: includes the name, id number, date of birth, marital   status, spouse information, home address, telephone, etc.
Business Information: includes the Individual loans detail, guarantees, credit cards, insurance and other financial institutions or the housing provident fund management center, credit agencies and the formation of the personal relationship between the actual performance record 
public   information: taxes, social insurance, conditions and changes in personal property   and other informationSpecial Records: records may affect the personal credit situation which involving civil, criminal, administrative proceedings and records of administrative punishment 
additional information

source of personal credit information::
1.Self provided information
2.Target person eployer provided information
3. Financial institutions, commercial organizations or other person interested.4.Post of national organs
5.media coverage 

1, Company background, telephone, registrant information, the company's financial status, account information such as liquidity. 
  
2, When you have circumstances of receiving the Court Verdict, but difficult to implement, we can help you to get the information of bank accounts, bank deposits, the situation of fixed assets, real estate, equipment, vehicles. 

Cooperative enterprises missing overnight, with a huge contract amount could not be recovered
Found out the companies are provided false information after the large number of goods deliveried;
Employee missing with contract amount and core technology 
Family members for various reasons, suddenly disappeared.
after over years exprience of finding the whereabouts of the enterprise, employees, debtors, missing family members, and we use good sources of information, scientific tracking, positioning technology, and excellent team work.

1, 2004, Globla-Hunt entrusted by a TaiWan Electronic Co., Ltd. for Looking for more than 30 million Taiwan dollars in arrears after the disappearance of the purchase acount of a Taiwan-funded Shenzhen electronics factory. We visit the electronics factory in the original site and the related personnel and according to the whereabout of the factory boss(Taiwaness),found out that the temporary office set up in the Shenzhen Longgang district, and found the near the office had temporary storage facility which still has storing the company sealed electronic components product. Then we pass the case to the Shenzhen Public Security Bureau for file processing. 
2, 2006, Globla-Hunt entrusted by a Hong Kong businessman for finding his fiancee whom lives in Main land China, We visit the target's residence location, collecting  all records generated by the floating population, then we found that a Zhaoqing City mobile phone number she used months ago, finaly we successly found the target in Zhaoqing City. 
3, 2007, Globla-Hunt entrusted by an electrical businessman in Jiangxi Province, finding the employee Zhang which occupied the company more than 400,000 yuan and he is  wantted by the public security organs in Jiangxi Province, we used the cell phone number of Zhang's wife for clues, after we been entrusted, we successly found out the current address of Zhang in within 24 hours, and on the same day we assisted the local ploice to arrest the criminal suspects Zhang.
Most of the case we accept about investigating person's whereabouts are transnational, trans-regional enterprises commissioned, requested assignment to investigate the company's day-to-day whereabouts of the senior staff of the situation, used as a corporate loyalty to employees based on the audited 
  
Tracking the whereabouts during the investigation is inevitable, how to track is the key for complete the task. In the high-tech way to track the field of satellite tracking, mobile location, tracking and other information, the primitive way is walking track. For higher effective effectiveness, Globle-Hunt has build up our office duty technology group and Field Working Group. We adhere to the teamwork prceple, makes the investigation more secure and efficient 
1. nvestigation unmarried persons, verification of marriage, family background, personal background, etc., in order to secure your choice
2. Investigationo on your parkner to make sure the Loyalty,Bad   habits,Bad record, to avoid fraud when making relationship with others. 
3. Investigation for the married person's spouse's for marital loyalty 
4. For married persons to investigate evidence of extra-marital affairs, burden of proof for civil proceedings to protect your legal marriage, common heritage of marriage, inheritance and other legal rights 

Since the difficulty of understanding the component require of evidence, distribution of collecting evidence,  so we suggest that the litigant must coordinate with experts.  Before entrusted the case to any their party, you must consider about the solution proposals form investigation company is suitable for your situation. Dont just looking for the lowest service charge,  hasty planed solution and unprofessional investigate methods will complicate the situation you are facing.
How to make a commission
Through our detailed planed investigation solutions, we are able to help you avoiding troble and improving your company performance. We assess your needs depend on the targets location and dificulty of job objects.
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About Us
About Us
China Falcon consultations Co., Ltd was founded in 2000, We headquartered in the city of Shenzhen , G8 Golden Lake Villa, No. 6 Silver Lake Road , Luohu district. We provide any citizens inside or outside China and enterprise legal persons the professional consultation and investigation services about critical incident and existing risk.