Wealth Investigation

Wealth InvestigationBased on the cooperation with departments of information, we can help both you and your corporation to enjoy convenience.

The investigation includes:
  1. Personal information: personnel status, phone call history, cars, house property, possession, personnel background, social relations, families, ect.
  2. Corporation information: corporation background, telephone, bookers’ information, finance, bank account, flowing fund, drawbacks, ect.

The lawyers always faced the problem that the creditors did not have the data of finance when solving economical cases. Even if the case was recovered, the creditor always can’t hold their rights.

Guangzhou Kenan Investigation Corporation can help the lawyers to investigate the possession of the companies or people in debt, and find the clues to get the creditor’s rights.

The report of the investigation of possession includes: list of possession, basic information of the corporation, information of the person in charge, management, investment of stocks, analysis of finance and advice of transaction.

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