尽职调查
This is our core Business Intelligence service, and we provide a broad spectrum of solutions to our client’s complex due diligence needs. 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, analyse backgrounds of senior leaders, outline all companies in the group (including other companies under control of the principals), search for legal issues, negative media reports, and for records in criminal databases. At a tactical level, we can conduct site visits and validate both human- and operational capabilities.
香港办公室
香港皇后大道中99号中环中心66楼
Shanghai Office
Room 2658, K11 Centre, No. 300 Middle Huaihai Road, Huangpu District, Shanghai, China