RESOLVE ASIA · 商业调查 & 尽职调查Corporate Investigation & Due Diligence

洞察表象之下
为决策提供可核实的依据

Beneath the surface
verifiable grounds for every decision

What lies beneath the surface, verified.
洞察表象之下的事实。

佑信咨询是一家具有国际视野的本土商业调查机构,专注为集团公司、金融投资机构与律师事务所提供供应链风险管控、合规与反舞弊调查、知识产权调查、管理层与投资尽职调查,以及市场与用户调研。我们倾向以一手信息与合规方式开展工作,帮助客户在充分知情的前提下作出审慎判断。

Resolve is a locally-rooted investigative firm with an international outlook, serving corporations, financial investors and law firms across supply chain risk management, compliance & anti-fraud investigations, IP investigation and evidence collection, management & investment due diligence, and market & user research — built on first-hand information and compliant methods.

10+
年核心团队执行经验Years of core team experience
150+
国家及地区调研网络Countries & regions covered
1000+
大中华区调研案件积累Cases across Greater China
5
核心业务板块Core service lines
关于佑信About Resolve

本土调查经验,国际化服务视野 Local roots, global perspective

佑信咨询由一支专业调查师团队组成,团队背景涵盖前记者、研究员、分析师、调查师与数据专家,核心成员均拥有10年以上商业调查与尽职调查执行经验。我们持有国家统计局颁发的涉外调查许可证,能够合法合规地为客户开展国内外调查业务。

Resolve's team includes former journalists, researchers, analysts, investigators and data specialists, with core members holding 10+ years of investigative experience. We hold a government-issued Foreign-Related Investigation License, enabling compliant investigations both domestically and abroad.

了解更多关于我们More about us

办公城市Office Locations

北京Beijing区域办公室Regional Office
广州Guangzhou区域办公室Regional Office
HK 香港Hong Kong区域办公室Regional Office
新加坡Singapore海外办公室Overseas Office
雅加达Jakarta海外办公室Overseas Office
胡志明Ho Chi Minh City海外办公室Overseas Office
SERVICES

五个板块,一种审慎的调查标准Five Service Lines, One Standard

五个板块,一种审慎的调查标准
Five service lines, one investigative standard.

从供应链准入到知识产权保护,从投资决策到市场洞察——五大业务板块各自独立,亦可依需要组合交付。

From supply-chain onboarding to intellectual property, from investment decisions to market insight — five service lines, standing alone or combined.

供应链风险管控Supply Chain Risk Management

供应链风险管控 Supply Chain Risk Management

核实供应商注册信息、股权与经营状况、信用记录、诉讼与不良记录,帮助企业在寻源、品质筛查、流程核查各环节排查全过程风险。

We verify a supplier's registration, ownership, credit history, litigation and adverse records — covering sourcing, quality and process risk end-to-end.

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知识产权调查取证IP Investigation & Evidence Collection

知识产权调查取证 IP Investigation & Evidence Collection

针对商标仿冒、专利侵权与商业秘密外流,提供取证与溯源支持,协助企业守护核心资产。

Evidence-gathering and sourcing support against counterfeiting, patent infringement and trade-secret leaks.

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合规与反舞弊调查Compliance & Anti-Fraud

合规与反舞弊调查 Compliance & Anti-Fraud Investigation

企业内舞弊事件多数并非孤立事件,也很少主动浮出水面;我们在严格保密的前提下并与委托方充分沟通,助力公司把控合规风险。

Internal fraud is rarely isolated and seldom surfaces on its own. Under strict confidentiality and in close communication with the client, we help companies manage compliance risk.

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管理层与投资尽调Management & Investment DD

管理层与投资尽职调查 Management & Investment Due Diligence

面向投资机构,从个人层面与公司层面双维度评估目标企业与核心管理层,识别个人、治理与经营三类风险。

For investors: a dual-lens assessment of key individuals and target companies, covering personal, governance and operating risk.

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市场与用户调研Market & User Research

市场与用户调研 Market & User Research

为集团公司、金融机构、互联网企业提供用户研究、企业调研、行业研究与竞争对手分析,覆盖智能制造、AI产业、新能源、医药、互联网、新消费等重点领域。

User research, industry research and competitor analysis across intelligent manufacturing, AI, new energy, healthcare, internet and new-consumption sectors.

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PROCESS

项目循环周期Our Delivery Cycle

标准化服务流程,全程保持沟通
A consistent six-step delivery cycle.

每个项目均遵循同一套循环周期,确保交付质量与客户体验的一致性。

Every engagement follows the same six-step cycle, ensuring consistent quality and communication.

01

沟通需求Understand

与客户充分沟通,了解调查目标与边界。

Align on goals and scope with the client.

02

确定范围Plan

前期准备工作,确定项目工作范围与方案。

Prepare a detailed project plan and scope.

03

调查执行Investigate

综合调查与访谈,多渠道交叉核实信息。

Cross-verified research and interviews.

04

关键更新Update

向客户同步阶段性发现与关键更新。

Share key findings as they emerge.

05

报告交付Deliver

发送报告,完整展示调查发现的内容。

Deliver the full findings report.

06

跟进反馈Follow up

持续跟进,解决客户后续问题与反馈。

Ongoing support for follow-up questions.

CASE FILES

案例经验(脱敏处理)Case Files (Sanitized)

已征得客户同意分享的典型案例
Sanitized examples, shared with client consent.

佑信为多家国内外知名企业、律师事务所提供合规调查服务,并对所有客户业务承诺保密。

We serve leading corporates and law firms under strict confidentiality commitments.

CASE — 高管职务侵占Executive Misconduct

高管利益冲突核查

Executive Conflict-of-Interest Review

发现公司内部某高管通过相关亲属开设竞争公司,将公司客户引流至自己公司。佑信提供书面、录音等证据,为公司管理层决策提供依据。

An executive secretly ran a competing firm via relatives, diverting clients. We provided documentary and audio evidence to support management's decision.

CASE — 不正当竞争Unfair Competition

交易对手关联关系核查

Counterparty Relationship Verification

发现签署知识产权转让合同的第三方公司实际控制人,与客户最大竞争对手为兄弟关系。佑信协助搜集证据,帮助客户赢得诉讼。

The counterparty's real controller turned out to be a sibling of the client's top competitor. Our evidence helped the client win the case.

CASE — 财产追踪Asset Tracing

债务人资产状况核查

Debtor Asset Verification

确认代理商拖欠货款系早有预谋,实际控制人通过离婚、破产转移财产。佑信获取的证据材料为客户执行提供了帮助。

We proved a distributor's default was premeditated, tracing assets moved via divorce and bankruptcy — supporting the client's enforcement action.

查看全部案例View all cases
CONTACT

联系佑信Contact Resolve

联系佑信团队
A conversation, held in confidence.

无论涉及供应商背调、合规调查,还是投资尽职调查与市场研究,欢迎与我们联系。我们通常会在了解具体背景后,再建议合适的调查方案。

Whether the matter involves a supplier check, a compliance investigation, or investment due diligence, we typically propose an approach only once we understand the specifics.

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