Yes, Beijing Riley International Business Investigation Co., Ltd. is a legally registered business investigation organization in Beijing.
We strictly abide by the Civil Code of the People's Republic of China, the Personal Information Protection Law and other relevant laws and regulations, and all investigative actions are conducted within the scope of legal authorization.
The company signed a formal commissioning contract and confidentiality agreement, does not involve any illegal wiretapping, clandestine photography or invasion of personal privacy.
Confidentiality of client information is the first principle of Riley Investigations.
We have established multiple mechanisms to protect information:
All customer information is stored in an encrypted system and access is limited to the designated person in charge;
Survey reports are transmitted using encrypted transmission and are not routed through any third-party channels;
Each employee signs a Lifetime Confidentiality Agreement;
Survey tasks are numbered so that the client's real name does not appear.
Yes, but only if it is done within the limits of the law.
We help our clients understand the real situation by using publicly available information along with legal tracking methods (e.g., public observation, social activity log analysis, etc.).
We do not provide any form of illegal forensics (e.g., breaking and entering, illegal recording, or hacking into communication systems).
The results of the investigation will be organized in the form of legal evidence, which can be used as an aid for subsequent legal advice or litigation.
Our business investigation services are primarily for corporate clients and include:
Background checks of partners or suppliers
Enterprise creditworthiness and financial status survey
Employee Integrity and Resume Verification
Commercial fraud and confidentiality risk assessment
Competitor market activity monitoring
All data sources are legal channels (e.g. business registration, court announcements, public financial data, field interviews, etc.) to ensure that the report is objective and credible.