Check your business partner's business credit and comprehensive evaluation of reputation to ensure the risks in the process of cooperation with him.
(2) Personal credit investigation includes personal information investigation.
Telephone, vehicle, real estate, assets, background, his friends, family, reputation and other information.
(3) Personal credit information includes company information.
Company background, telephone number, registration number, manager information, financial status, account number, working capital and other information.
(4) Personal credit survey includes education survey.
The degree of authenticity of education.
(5) Personal credit information includes personal qualifications.
Previous work unit, why you resigned, home address and personnel status.
(6) Personal credit survey includes personal credit degree survey.
Resume, growth experience, family situation, hobbies, assets, credit information.
(7) Personal credit survey includes employee loyalty survey.
The investigator did not violate the company contract, did anything that harmed the interests of the company and other contents that needed to be investigated.
Two, personal credit survey methods are as follows:
Personal credit information is generally entrusted to lawyers and consulting companies. Lawyers or consulting companies obtain information through various channels such as industry and commerce, taxation, land departments, banks and related enterprises, and comprehensively analyze and utilize it to form a written report on personal credit information.
III. The basic operation steps of personal credit investigation are as follows:
(1) Personal credit investigative steps includes information collection.
Collect personal information about the target individual, such as personal identity information and basic information of the enterprise, and collect as much information as possible through various channels.
(2) Personal credit investigative steps includes analyzing data and making investigation plans.
Make an empirical comparative analysis of the collected materials, find out the key points of personal credit reporting, formulate the on-the-spot personal credit reporting scheme, and formulate the secondary draft of personal credit reporting objects.
(3) Personal credit investigation step includes on-site personal credit investigation.
This step should be operated by two people, one is responsible for personal credit reporting, and the other is responsible for checking the situation and recording feedback.
(four) personal credit investigative steps includes writing personal credit investigation report.
Write a personal credit report objectively and truly, including the real situation and the basic judgment of personal credit.