PROJECT RISK INVESTIGATION
Risk analysis in project managementservices include transactional project risk survey and long-term project risk survey.
- Project risk trackersurvey refers to the operation of a major project being conducted by the investigator's intermediaries, helping the company to guard against any risks that the project may confront. If a company is working on a cooperative development project, the company needs to:
Survey content: Employees' background checks, compliance surveys, and competition surveys.
Survey content: Background and credit investigation of overseas cooperative enterprises.
Survey content: branch office operation survey, responsibility survey of branch agent.
Survey content: a survey of competitor intelligence.
Measuring risk in project management takes a relatively long time and can be concentrated on a period of time as needed or periodically.
At RedStar, our project risk investigation team gains a deeper understanding of the people and events behind the target company and any other useful information through professional risk analysis process in project management. RedStar provides customers with detailed project risk investigation reports, provides project risk management recommendations, and helps companies identify and manage risk in a project to avoid or minimize risks.
For more solutions to risk exposure in project managementsurvey, please see the links below:
International Trade Fraud Risk
Due to the different countries and regions where the two parties are involved in international trade, and a number of procedures of the sale, transportation, insurance and payment of goods, the mutual influence and restraint of the two parties are weak, it is not easy to be detected when fraudsters implement frauds.
International Trade Payment Settlement Risk
The risk of international trade payment settlement is mainly reflected in the lack of effective understanding of foreign customers before trading transactions, and it is unable to obtain sufficient credit for them.
Financial Investment Industry
Based on the high-risk feature of the industry, the financial investment industry faces a variety of fraud risks, including bankruptcy fraud, attracting fraud, contract fraud, bill of exchange fraud, cheque fraud, collateral fraud, mortgage fraud, misappropriation of public funds, etc.
Insurance
Insurance fraud has caused huge losses to the insurance industry and this fraud is one of the biggest challenges for insurance companies in the world.
Legal Industry
In the legal industry, lawyers are the cornerstone of legal procedures. In general, investigation and evidence collection is a problem that plagues lawyers, and the legal work required far exceeds the responsibility of the law firm's own employees.
Cyber Scam Investigation
Dating friends' love cyber scams are more concealed, less costly, and more fraudulent, making them a new way of committing crimes. Security issues are becoming more and more prominent, and online dating frauds are frequent.
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