What is due diligence?

In today's financial transactions, mergers and acquisitions (MA), initial public offerings (IPO), equity investments (PE), venture capital (VC), and other investments become riskier than before. In addition to the company's financial and funding sources, political and reputation factors, as well as increasingly stringent supervision and regulations, all require more comprehensive due diligence.

Due diligence refers to the investigation of all aspects related to the transaction on the target company/person. This includes a comprehensive understanding of the company’s historical data and documents, the background of management, market risks, management risks, technical risks and capital risks, as well as relevant legal records, various market analysis and supply chain information. By doing so, the investor/sponsor have more information about their costs, benefits and risks in order to take the next step.

What service do we provide?

• Due Diligence report against companies and individuals
• International violation records, sanctions, financial crime lists and other compliance check
• Adverse media search, social media search
• Individual reference check
• Reputation intelligence report
• Site investigation