Business investigation is a kind of commercial service that the investigation organization obtains the entrusted information for the purpose of making profits. In a broad sense, business investigation generally refers to all legally entrusted investigation activities, including business, social, civil and other commercial service investigation projects. Business intelligence investigation includes: Business Intelligence tracking research investigation; Industry distribution and development trend survey; The feasibility of the project is evaluated and investigated.
Business investigation is a kind of commercial service that the investigation organization obtains the entrusted information for the purpose of making profits. In a broad sense, business investigation generally refers to all legally entrusted investigation activities, including business, social, civil and other commercial service investigation projects. Including information consultation, evidence collection, intelligence research, risk early warning, crisis management, planning consultant and other services. In a narrow sense, business survey only refers to the survey services for commercial activities, excluding the survey of social affairs of public opinion, and does not accept the survey items of private affairs.
Service subject: the investigation institution should have legal registration. Registered limited liability company can reasonably reduce the business risk of the industry.
Service object: the principal is the service object. The client may be a legal person, a citizen or a government department.
Service purpose: commercial profit and build service brand. The purpose of investigation service should be to pursue commercial profit and brand development.
Service Authority: investigation authority comes from authorization. The investigation authority and legal basis of business investigation come from legal entrustment.
Service process: technology and means should be legal in the whole process. Dealing with sensitive issues and seeking the cooperation of lawyers is the best support for the investigation.
Service nature: business survey is a kind of business service. Business investigation to undertake business list to carry out investigation, consulting and other services.
Service items: investigation contents include people, things and objects. The investigation shall not involve state secrets, personal privacy and other legal forbidden zones.
What does business survey do?
The rationality of investigation means that the purpose and commission of investigation must be reasonable, and the Commission with unrelated or illegal purpose should be rejected. The legitimacy of investigation means that the means and contents of investigation must be legal, and the use of illegal technical means and the investigation of taboo items are prohibited.
Business intelligence investigation includes: Business Intelligence tracking research investigation; Industry distribution and development trend survey; Evaluation and investigation on the feasibility of project establishment, etc;
Business risk investigation includes: business risk control planning investigation; Marketing network supervision and evaluation investigation, business competitors competition strategy investigation, etc;
Trademark anti-counterfeiting investigation includes: brand maintenance agency investigation; Investigation on the misappropriation and counterfeiting of registered trademarks; Channel investigation of counterfeit and shoddy goods, etc;
Patent infringement investigation includes: patent product market protection investigation; Intellectual property infringement claims investigation; Patent application agency supervision and investigation, etc;
Fund credit survey includes: credit evaluation, fund trend survey; Investigation on claims of commercial accounts; Investigation of concealed property before and after litigation, etc;
Employee loyalty survey includes: pre employment background survey; Due diligence and loyalty investigation of serving employees; Employee job hopping, non competition investigation, etc;
Business trap investigation includes: business cooperation fraud prevention investigation; Project quality standard supervision and investigation; Commercial fraud tracing investigation, etc;
Insurance fraud and loan fraud investigation includes: insurance claims fraud evidence collection investigation; Bank fraud fund tracking investigation; Financial securities fraud confirmation investigation, etc.
Business investigation should also include all kinds of legal personal information civil investigation and evidence collection services, as well as public opinion or public service investigation entrusted by government departments.
Investigation companies can be divided into commercial investigation companies and civil investigation companies according to their main business items.
Business investigation company refers to the investigation institutions that operate business investigation services, mainly including business investigation company, market investigation company, anti-counterfeiting investigation company, intellectual property protection company, business information consulting company, insurance fraud investigation company, anti business fraud investigation company, economic information investigation company, public opinion investigation company, etc. The service customers of business investigation companies are industrial and commercial enterprises, government departments, social organizations and other institutions, and only accept the investigation entrustment of business affairs. Business investigation companies usually do not accept the investigation entrustment of individual clients for personal affairs.
Civil investigation company refers to the organization that provides civil investigation services, mainly including civil affairs investigation company, social affairs investigation company, personal information investigation company, extramarital affairs investigation company, etc. Civil investigation company provides investigation services related to personal affairs for individuals.
Investigation company, private detective and private detective agency are different concepts. Investigation companies include private detectives and private detective agencies. It can be said that both are investigation companies. However, private investigation companies can be divided into commercial investigation companies and civil investigation companies according to their main business items.