Collect information - World Credit Organization

Welcome,ice8000.org! To prevent counterfeiting, please look for the domain name: www.ice8000.org. Our mission: to promote social integrity, reduce transaction costs, enhance human well-being, and promote human integrity and progress. This online media is an online media sponsored by four units including the World Credit Organization [WCO], the International Moral Court [IMC], the World Integrity Organization [WIO], and the International Credit Dispute Arbitration Commission [ICDAC]. The name of this media is the International Credit Supervision Network, which can also be called the International Credit Standard Network, the International Credit Supervision Network, and the International Credit Standard Network. The ICE8000 standard is a standard to test whether a unit or an individual is truly honest.。
ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 2.4 Collecting data

    We can collect relevant information through various channels, such as: use ICE8000 credit search to view its credit files and credit records; search its relevant information through search engines such as GOOGLE, 360, and Baidu. However, it has gradually become the main method of data collection for credit companies to directly ask the respondents for relevant information. There are two main benefits of doing so: one is to improve the efficiency of credit investigations; the other is to test the honesty of the investigated object, because the enthusiasm and authenticity of the information provided is an important basis for judging the honesty of the investigated object. This section mainly introduces the method and documents of notification investigation.

    1. Credit investigation notice

    ICE8000 International Credit Standard System Standard Document XYDC003

    Credit investigation notification letter of Zhongyong Group Co., Ltd. (reference sample)

    [ Zhongyong Xin Tiao Han Zi No. 20080156]

    Inner Mongolia Hongbao Trading Co., Ltd.:

    Dear Sirs!

    We are the credit management department of Zhongyong Group Co., Ltd. We are now planning to investigate your company's credit situation in relation to your company's application for a credit line of 300,000 yuan, so that we can continue to cooperate more happily. The relevant issues are described as follows:

    1. Confidentiality commitment

    Your company can indicate the confidentiality level, confidentiality period and scope of dissemination of the commercial secret information provided by your company. We will strictly keep the commercial secrets according to your company's requirements. Standard System National Secrets, Commercial Secrets, and Personal Privacy Protection Standards" to keep commercial secrets for your company.

    2. Guarantee of authenticity of data and related consequences

    Please provide relevant information and report credit status truthfully, and make a promise of integrity, otherwise:

    1. If your company refuses to provide relevant information, or refuses to declare credit records, or refuses to make a promise of integrity, we will directly reject your company's application for credit sales;

    2. If the information provided by your company or the credit status declared is false, we will directly reject your company's application for credit sales, and investigate your company's responsibility for dishonesty according to the situation;

    3. If the information provided by your company or the credit status declared is false, your company should compensate our company for the expenses incurred by the credit investigation according to the promise of good faith.

    Third, the information we request

    Please provide us with the following information before May 9, 2008:

    1. A copy of the business license;

    2. A copy of the ID card of the legal representative and the person in charge;

    3. The credit record of Hongbao Company in the past three years;

    4. The credit record of the legal representative in the past three years;

    5. The list of suppliers of Hongbao Company in the past two years, the main goods supplied and the amount;

    6. The list of executives of Hongbao Company and the changes of executives in the past three years;

    7. Hongbao's financial statements for the past three years;

    8. The Articles of Association of Hongbao Company;

    9. The main sales methods and customers of Hongbao Company;

    10. The authorization query password of Hongbao's ICE8000 credit file. If you do not provide the password, please provide a complete printout of the credit evaluation record and trace credit record in the ICE8000 credit file.

    Appendix: "Credit Information Provision Form", "Credit Status Declaration Form"

    Sincerely

    Good luck!

    Contact:

    Credit Management Department of Zhongyong Group Co., Ltd.

    International Certified Credit Counselor: Li Youmin

    Credit investigator: Zhang Sanfeng

    Date: April 18, 2008

    2. Credit information provision form

    ICE8000 International Credit Standard System Standard Document XYDC00301

    Credit Information Provision Form

    Provider

    Inner Mongolia Hongbao Trading Co., Ltd.

    Provide a list:

    Statement of Integrity Commitment and Oath of Conscience

    One, the company solemnly promises:

    1. All information provided is true;

    2. If the above information is not true, your company should compensate our company for the expenses incurred by the credit investigation;

    3. If the above information is not true, willing to bear the credit responsibility for public complaints and public exposure according to the "ICE8000 International Credit Standard System Public Complaint Standard" and "ICE8000 International Credit Standard System Public Exposure Standard".

    2. As the legal representative (handling person), I, with my conscience, personality, belief, health, and life guarantee, truthfully provide all the above information.

    Seal and signature of legal representative:

    Credit investigation status:

    Check the situation:

    Reviewed by: Date of review:

    Third, unit credit status declaration form

    ICE8000 International Credit Standard System Standard Document XYDC00302

    Credit Statement

    Reporting unit:

    Inner Mongolia Hongbao Trading Co., Ltd.

    Declaration project:

    1. Negative credit record

    1. Records of being sued and bearing civil or criminal responsibility in the past three years;

    2. Overdue debt records in the past three years;

    3. Records of being punished by administrative agencies in the past three years;

    4. Records exposed by the media in the past three years;

    5. Other negative credit records in the past three years.

    2. Positive credit history

    1. Honor roll records in the past three years;

    2. Records of Yang Xin in the past three years.

    Reporting Status

    Our company received 3 administrative penalties during this period:

    1. On August 31, 2007, he was fined 1,000 yuan for false publicity.

    2. On May 31, 2007, he was fined 1,000 yuan due to unqualified product quality.

    3. On August 20, 2007, he was fined 1,000 yuan due to unqualified product instructions.

    No other dishonest records.

    (End)

    Statement of Integrity Commitment and Oath of Conscience

    One, the company solemnly promises:

    1. All information provided is true;

    2. If the above information is not true, your company should compensate our company for the expenses incurred by the credit investigation;

    3. If the above information is not true, willing to bear the credit responsibility for public complaints and public exposure according to the "ICE8000 International Credit Standard System Public Complaint Standard" and "ICE8000 International Credit Standard System Public Exposure Standard".

    2. As the legal representative (handling person), I, with my conscience, personality, belief, health, and life guarantee, truthfully provide all the above information.

    Seal and signature of legal representative:

    Credit investigation status:

    Verified by: Sealed by the verification organization Date of verification:

    Fourth, the unit's legal representative credit status declaration form

    ICE8000 International Credit Standard System Standard Document XYDC00303

    Credit Statement

    Reporter:

    Legal representative of Inner Mongolia Hongbao Trading Co., Ltd.

    Declaration project:

    1. Negative credit record

    1. Records of being sued and bearing civil or criminal responsibility in the past three years;

    2. Overdue personal debt records in the past three years;

    3. Records of personal punishment by administrative agencies in the past three years;

    4. Records of personal exposure by the media in the past three years;

    5. The bankruptcy record of the company where the individual has served as a senior executive in the past three years;

    6. Other negative personal credit records in the past three years.

    2. Positive credit history

    1. Honor roll records in the past three years;

    2. Records of Yang Xin in the past three years.

    Reporting Status

    From 2005 to 2006, I was the deputy general manager of Tonghua Construction Company, which went bankrupt in June 2006.

    No other dishonest records.

    (End)

    Statement of Integrity Commitment and Oath of Conscience

    One, the company solemnly promises:

    1. All information provided is true;

    2. If the above information is not true, your company should compensate our company for the expenses incurred by the credit investigation;

    3. If the above information is not true, willing to accept according to "ICE8000 International Credit Standard System Public Complaint Standard" and "ICE8000 International Credit Standard System Public Exposure Standard" Bear the credit responsibility of being publicly complained and publicly exposed.

    2. As the legal representative (handling person), I, with my conscience, personality, belief, health, and life guarantee, truthfully provide all the above information.

    Signature of legal representative with seal:

    Credit investigation status:

    Verification person: stamped by the verification institution Date of verification:

    The above content is excerpted from (ICE8000 credit survey, analysis, rating) (by Fang Bangjian, free to use, but please indicate the source)