What are the types of credit check reports?

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What are the types of credit check reports?

The types of credit check reports according to the different information subjects, credit investigation reports can be divided into individual credit investigation reports and enterprise credit investigation reports. General credit investigation report is the most important and widely used credit investigation report provided by enterprise credit investigation agencies. Limited by the cost, usually only the basic information required by the client is provided. The main contents of the report include the development history of the enterprise, the scope of business, the number of employees, credit records, public records, financial conditions, operating conditions, the main operators’ resumes and other information, as well as the credit evaluation and risk index given by the enterprise credit investigation agency to the enterprise under investigation. In the in-depth credit investigation report, the contents of the in-depth investigation are mainly reflected in the changes of enterprise assets, land use rights, economic disputes, personnel changes, financial analysis, supplier group investigation and other contents that are not involved in the ordinary credit investigation report. The in-depth credit investigation report is mainly used for the client to fully understand the credit status of the transaction object before carrying out important transaction activities, such as choosing the commercial activities of investment, acquisition and merger object. The special investigation report is the investigation of one or several situations specifically requested by the client, and gives clear answers to the special questions raised by the client. The most important feature of a special investigation report is that a single or series of investigations are conducted on a single issue, but they must be carried out legally


Post time: Apr-30-2024

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