Risk cases identified by Knowaco's analysts
Risk alert
As we have always advocated, an additional step of background search can help us identify negative records that have a significant impact. Recently, while assisting a client with a name search, we discovered that the related company has significant issues that might affect its delivery capability, including shareholder disputes and
Risk alert
As a service provider in company search services in China, our clients frequently ask us the following questions * "I want to know whether the business of this company in China is legitimate?", * "Is this company listed in any blacklist?", and * "Just need to know if
Risk alert
Recently, our analysts assisted one of our clients in performing a background check on an electronics wholesale e-commerce site. The observations suggest the company operating this site might use a fake business license. Worse, its business license was already revoked in May 2022. The company shows its business certificate, tax
Risk alert
In our last post, we explained why verifying a business license is not enough to avoid scams. Today our analysts noticed a real case in the news about the risk of fake business registration information. According to some domestic media in China, a few days ago, a private company named
Risk alert
In our recent work assisting one of our clients in performing a public domain search on a potential supplier, the Knowaco team noted that the target company was using a falsified branding image on its websites. The questionable picture shows the target company's office building and front door.