Our Services

With our full time investigators and local networks stationed in Mainland China, Hong Kong and 200 countries and regions 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 Operation Investigation

To reveal the business operation status of an enterprise through an on-site investigation with details below:

  • Business address location
  • Transportation network
  • Building outlook
  • Nameplate
  • Business area
  • Business environment and operation status
  • Number of staff
  • Office size estimation
Remarks: Quote may vary from countries or regions.
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Countries and Regions Covered
  • Afghanistan
  • Albania
  • Algeria
  • Andorra
  • Angola
  • Anguilla
  • Antigua
  • Argentina
  • Aruba
  • Australia
  • Austria
  • Azerbaijan
  • Azores
  • Bahamas
  • Bahrain
  • Bangladesh
  • Barbados
  • Belarus
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bhutan
  • Bolivia
  • Bonaire
  • Bosnia Herzegovina
  • Botswana
  • Brazil
  • British Virgin Islands
  • Brunei
  • Bulgaria
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroon
  • Canada
  • Canary Islands
  • Cape Verde
  • Cayman Islands
  • Central African Republic
  • Ceuta
  • Chad
  • Channel Islands
  • Chile
  • Colombia
  • Commonwealth of Dominica
  • Comoros
  • Cook Islands
  • Costa Rica
  • Croatia
  • Cuba
  • Cyprus
  • Czech Republic
  • Democratic Republic of Congo
  • Denmark
  • Djibouti
  • Dominican Republic
  • East Timor
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Eritrea
  • Estonia
  • Ethiopia
  • Falkland Islands
  • Faroe Islands
  • Fiji
  • Finland
  • France
  • Gabon
  • Gambia
  • Georgia
  • Germany
  • Ghana
  • Gibraltar
  • Greece
  • Greenland
  • Grenada
  • Guadeloupe
  • Guam
  • Guatemala
  • Guiana, French (Guyana)
  • Guinea
  • Guinea Bissau
  • Guyana
  • Haiti
  • Honduras
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Iran
  • Iraq
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Ivory Coast Republic (Cote D Ivoire)
  • Jamaica
  • Japan
  • Jordan
  • Kazakhstan
  • Kenya
  • Kiribati
  • Korea, North
  • Kosovo
  • Kyrgyzstan
  • Laos
  • Latvia
  • Lebanon
  • Liberia
  • Libya
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macau, China
  • Madagascar
  • Malawi
  • Malaysia
  • Maldives
  • Malta
  • Marshall Islands
  • Mauritania
  • Mauritius
  • Mexico
  • Micronesia
  • Moldova
  • Monaco
  • Mongolia
  • Morocco
  • Mozambique
  • Myanmar
  • Namibia
  • Nauru
  • Nepal
  • Netherlands
  • Netherlands Antilles
  • New Zealand
  • Nicaragua
  • Nigeria
  • Northern Marianas
  • Norway
  • Oman
  • Pakistan
  • Palestine
  • Panama
  • Papua New Guinea
  • Paraguay
  • Peru
  • Philippines
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Republic of Armenia
  • Republic of Congo
  • Republic of Macedonia
  • Republic of Palau
  • Romania
  • Russia
  • Rwanda
  • Samoa
  • Saipan
  • Saudi Arabia
  • Scotland
  • Senegal
  • Serbia
  • Seychelles
  • Sierra Leone
  • Singapore
  • Slovakia
  • Slovenia
  • Solomon Islands
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • St. Kitts-Nevis
  • St. Lucia
  • St. Vincent & The Grenadines
  • Sudan
  • Surinam
  • Sweden
  • Switzerland
  • Syria
  • Tahiti
  • Taiwan, China
  • Tajikistan
  • Tanzania
  • Thailand
  • Togo
  • Trinidad and Tobago
  • Tunisia
  • Turkey
  • Turkmenistan
  • Turks & Caicos Islands
  • Tuvalu
  • Uganda
  • Ukraine
  • United Arab Emirates
  • United Kingdom
  • United States of America
  • Uruguay
  • US Virgin Islands
  • Uzbekistan
  • Vanuatu
  • Venezuela
  • Vietnam
  • Yemen Republic
  • Zambia
  • Zimbabwe
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