Private Investigator / Research Specialist for Chinese Business Case

Please login or register as jobseeker to apply for this job.

TYPE OF WORK

Any

WAGE / SALARY

Depends

HOURS PER WEEK

10

DATE UPDATED

Nov 7, 2025

JOB OVERVIEW

We’re looking for a reliable and detail-oriented private investigator or research specialist to help us gather verified information about a Chinese company called Yasen Steel.

We placed a large order with them and paid over $3,000 USD. They breached our contract by increasing prices after production and are now demanding more than agreed. We have photos of the manufactured goods, receipts, and the signed contract.

Your main goal is to help us pursue legal action and recover our losses by providing all the necessary information and leads that can be used to file a case or escalate the matter to the right authorities.

Your tasks will include:
• Researching and verifying all business information about Yasen Steel (registration, ownership, address, contact numbers, and official records)
• Identifying key people involved in the business (owners, managers, and representatives)
• Locating all known business operations, warehouses, or factories
• Checking for past legal issues, disputes, or scam reports
• Gathering any contact or government information that can help us connect with the proper channels for legal or trade action
• Providing a complete and organized report of all findings

Requirements:
• Experience in online investigation, background checks, or due diligence research
• Knowledge of Chinese business verification sites (QCC, Tianyancha, 1688, Alibaba, etc.)
• Fluent in English; Chinese reading or speaking ability is a big advantage
• Strong attention to detail, confidentiality, and persistence

To Apply:
• Share a short summary of your investigation or research experience
• Include examples of past reports or similar work (if available)
• Mention your rate and estimated turnaround time
• Drop your Whatsapp number with double dashes between it so we know you read this and you pay attention to details.

SKILL REQUIREMENT
VIEW OTHER JOB POSTS FROM:
SHARE THIS POST
facebook linkedin