Due Diligence

This is our core solution. A due diligence investigation is typically conducted at the outset of a new venture – perhaps before a new partnership is formed, or before a merger. At a strategic level, we will verify all registration documents of the company, analyze backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues in China, negative media reports, and for records in criminal databases.  At a tactical level, we can conduct site visits and validate human / operational capabilities.

Contact us for more information

Hong Kong

Hong Kong Office


66/F The Center, 99 Queen's Road Central, Hong Kong

info@current-consulting.hk
Shanghai

Shanghai office


Room 1902, Xinmei Plaza, 585 Middle Tianmu Road, Shanghai, China

info@current-consulting.hk