Our Services

With our full time investigators and local networks stationed in Mainland China, Hong Kong and 214 countries around the globe, CBI assists clients to prevent commercial frauds and business risks by presenting the real situations. Our highly-trained professionals work under the strictest confidentiality to provide clients with business intelligence in a timely and cost-effectively manner.

Business Site Visit Report

Other than following regular site visits services providing to our clients, we also provide tailor-made service with our professional site visit investigators:


A. Existence and Operations Verifications

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Enquiry on Subject's operation status from other people (e.g. Security Staff, etc)

B. Remote Due Diligence (Real Time Video Conference Call)

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Photo on Subject's Working Environment
  • Photo on Business License
  • Estimation of Floor Space & No. of Employees
  • Verification of Interviewee's ID & Job Title
  • Group photo of Investigator & Interviewee

C. Stock Taking

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Estimation of Stockhouse Area
  • Stock -Take Procedures & Result Description
  • Photo on Inventory list of Stock
  • Photo on Stock
  • Photo on Name Card of Auditors

D. Document Retrieval

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Contact Target Institution for Document Retrieval Requirements
  • Photo on Building Outlook
  • Photo on Signage of Target Institution
  • Photo on Premises of Target Institution
  • Photo on Retrieved Documents

E. Questionnaire Interview

  • GPS location proof
  • Surroundings & Transportation Introduction
  • Photo on Building Outlook
  • Photo on Subject Signage
  • Photo on Subject's Premises
  • Operation Status & Decoration Description
  • Summary of Questionnaire Result
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