Key words: Corporate spying, business security, security loopholes, security consultants

Personal credit verification usually refers to the verification of the identity and personal credit of legal representatives, shareholders or natural persons who are engaged in partnerships, competition and trading relationships with businesses or publicly funded organizations.

Investigators need to be creative. Innovations in theories and methods are what make business investigation meaningful and viable. With society and technology ever progressing, investigation and its counter-measures come into greater conflict. In this context, investigation depends on its creativity for further development as a business and investigators' creativity is indispensible.

Fraudulence is not uncommon in both small and big companies. It is inevitable because they try to balance rigorous management and high work efficiency. Fraudulence needs to be brought under control as part of a company's risk management system.