On-site forensic audit at a Chinese factory floor

Factory Audit China

Independent factory audits in China — evidence from the production site.

Five integrated dimensions. Evidence-based dossier. Delivered in 5 working days from our Shenzhen office. Independent of any supplier or commission.

Why this exists

Supplier verification does not eliminate production, quality or delivery risk.

The supplier had an Alibaba Gold badge. A glossy factory video. ISO certificates on the wall. The deposit got wired. The order shipped late, off-spec, or never at all.

Many buyers discover problems only after an order is already in production because a company check and a factory audit answer different questions. A documentary verification establishes identity; an on-site audit examines the systems and evidence visible at the production site.

A Procubility factory audit is an evidence-based, buyer-paid assessment. The agreed scope states which records, production areas and evidence points are examined, and where independent laboratory testing or another specialist service is required.

Audit architecture

Five dimensions. One integrated verdict.

Most audits inspect quality and stop there. Ours covers the full risk surface a Chinese supplier brings to a Western brand.

01

Legal & Identity

  • Business licence, scope and registered capital checked against public registry records
  • Ownership, published litigation and business-abnormality records where available
  • Export and shipment evidence reviewed where lawfully available and relevant to scope
02

Real Production Capacity

  • On-site machinery count, line balance and bottleneck mapping
  • Power and utility consumption reconciled with claimed output
  • Sub-tier dependency — what they actually outsource
03

Quality Management System

  • ISO 9001 / IATF / 13485 deployment depth, not just the certificate
  • Calibration, NCR and CAPA evidence audited to batch level
  • Inspection records traceable to operator, machine and shift
04

Social & Labour

  • Working-hours and wage records reviewed where access is authorised and included in scope
  • Dormitory, fire-safety and PPE walk-through where applicable
  • Management or worker interviews where consent, access and audit scope permit
05

ESG & Environmental

  • Environmental permits, emissions data and wastewater treatment evidence
  • Energy mix and Scope 1–2 readiness for CBAM and CSRD reporting
  • Tier-2 traceability for high-risk inputs (cotton, polysilicon, batteries)

Execution flow

From brief to evidence dossier in 5 working days.

  1. Step 01

    Brief & Pre-Audit Intelligence

    Day 0–1. Public-record screening, ownership map, prior-shipment data and red-flag scoring before we mobilise.

  2. Step 02

    Document Pack Validation

    Day 1–2. Licences, certifications, payroll, permits, drawings and SOPs collected and pre-validated against public registers.

  3. Step 03

    On-Site Forensic Visit

    Day 3–4. Auditor deployed from our Shenzhen office. 60+ point evidence collection across the five dimensions.

  4. Step 04

    People & Process Interviews

    Where included and permitted, interviews with responsible staff help compare documented procedures with observed practice.

  5. Step 05

    Audit Dossier Delivery

    Day 5. Executive risk score (red / amber / green), evidence-based dossier with geotagged photos, video and document annexes.

How we differ

Independent. Forensic. Defensible.

DimensionTypical agent / inspectorProcubility factory audit
  • Independence

    Often paid by the factory or by an agent earning commission on your future order.

    Paid only by you. No commission, no shared interest with the supplier.

  • Evidence

    A standard checklist may rely heavily on self-declared answers.

    Dated source records, site observations, photographs and equipment details within the agreed scope.

  • Scope

    Quality and capacity only. Ignores legal standing, social risk and ESG exposure.

    Five integrated dimensions: legal, capacity, QMS, social, ESG.

  • Timing

    Timing varies by provider, location and audit type.

    We confirm mobilisation and report timing after the site, scope and access are agreed.

What you get

Four hard outcomes from every audit.

01

Identify Material Risk Before Deposit

Evidence can reveal shell companies, address mismatches and unsupported production claims before funds are committed.

02

Reviewable Evidence

A sourced audit dossier for procurement, legal and ESG teams to review alongside their own obligations.

03

Negotiation Power

Walk into commercials knowing the supplier's real capacity, real cost and real leverage points.

04

CBAM / CSDDD Readiness

ESG and Scope 1–2 evidence captured during the same visit — no second audit cycle.

Free download

The 2026 China Factory Audit Checklist.

The same 25-point pre-deposit checklist our auditors use on every factory visit in the Pearl River Delta. Use it before you wire a deposit, sign an MoU or commit tooling.

Get the 25-point audit checklist (PDF)

  • Legal, capacity, QMS, social and ESG checks
  • Red-flag scoring sheet your team can use today
  • Sample evidence dossier from a real audit

No spam. Unsubscribe anytime.

Audit the factory before you wire the deposit.

Request a factory audit