Position:Home > Investigation > Supervision
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
Supervision

The company has a business monitoring plan for private enterprises to detect and monitor fraud and / or immoral behavior and enhance internal integrity in the organization. In addition, in carrying on the supervisory commission entrusted by the government agencies, the company has quite a lot of experience. These government agencies or enterprises and institutions usually need to conduct in-depth monitoring of the illegal activities of the organizations they found. They involve the supervision of public service departments and private enterprises in many industries.

Ao Zhi company"s professional team consists of experienced and proficient in professional knowledge and skill of professional consultants, their professional background includes legal, financial, compliance management, business consulting, law enforcement, loss prevention, auditing, accounting, journalism, computer forensics, security, and are experts in these fields.

Ao Zhi has a strong team composed of experienced professionals. The team members have superb skills, which can fulfill the tasks of monitoring compliance, professional ethics and law-abiding education. Besides, we also have investigators, forensic personnel, accountants, researchers and other professionals working in various offices at home and abroad, which makes our team more powerful.

Service Hotline
[Shanghai]
+0086-021-50681768
[Suzhou]
+0086-0512-57153867
[Hongkong]
+0086-852-27636779
E_mail:
aozhish@gmail.com
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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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