As a specialist in Chinese corporate research, Naker Rating K.K. offers unique, in-depth services in collaboration with our local partner, the former SINOTRUST, a major Chinese investigation firm.
Our Main Services
✔ Basic Investigation Report
Covers corporate registration, executive background, business history, and client trends. Based on the latest data from various provinces across China.
✔ On-site Visit & Photo Investigation
Investigators physically visit the site to confirm factory or office activity, employee presence, and logistics flow.
They also capture exterior and interior photos to provide visibility into aspects that can’t be captured in standard reports.
✔ Monitoring: Litigation, Sanctions & Executive Changes
We monitor real-time risk events such as legal filings, government penalties, license revocations or suspensions, and management turnover.
Regular alerts are also available.
✔ Full Financial Statements via Singapore
Through a trusted partner in Singapore, we obtain full-format financial statements (P/L, B/S, and C/F) of Chinese companies.
This allows us to uncover issues like profit manipulation, cash flow problems, and signs of excessive debt—issues that summary-level financial data cannot detect.
In Today’s World, Deeper Financial Analysis Is Essential
In Chinese companies, it is not uncommon to find intentional manipulation of financial data, including artificial profits or inflated asset valuations.
To detect such practices, summary profit-and-loss figures are not enough.
Key warning signs that can signal impending collapse include:
- A gap between operating profit and cash flow
- Sudden increases in tangible fixed assets
- Excessive lending to affiliated companies
These red flags can only be detected through thorough analysis of complete financial statements.
Reliable Information Is the Key to Reliable Business with Chinese Companies
Chinese companies will continue to play a major role in the global economy.
But the risks involved in doing business with them are also growing.
Proceeding with contracts just because “the price is attractive” or “we’ve worked with them before” is extremely dangerous without proper due diligence.
At Naker Rating K.K., we offer actionable insights and reliable judgment tools based on over 20 years of experience and a trusted network in Chinese corporate investigations.
Sample reports and case studies are available upon request.
Please feel free to contact us.
