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Merchant Investigation

GFC has many experienced full-time investigators in more than 10 different cities such as Beijing, Shanghai, Guangzhou, Chongqing, etc.  GFC represent client perform merchant on-site investigation, including inquiry with merchant cashier/ waiter on food category, food style, minimum consumption, payment information, and make mock consumption in order to get necessary evidence as well as certification for suspicious consumption by client’s employee.

Our investigators perform merchant investigation throughout 34 provinces in whole China area. We observe that more cases come from the 2nd and the 3rd tier cities rather than those from the 1st tier cities recently.

Successful case: Virtual Restaurant

GFC help clients identify many fake consumption merchants in Guangdong, Shandong, Anhui, Jiangsu, Zhejiang, Sichuan, Chongqing, Hubei, Shanxi provinces, including those merchants making fake itemized receipt, credit card cash out.

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