Today's increasingly complex business environment, business owners face numerous challenges and risks. A successful company always try best to minimize risks to maintain its profits. Our experienced team is uniquely positioned to help clients prevent economic losses by performing due diligence exercise which provides investigation results to help customers make faster and better decisions, reduce risks and make necessary business adjustment as may be required.
The investigation team has more than 25 years of business information experience, using corporate intelligence system (the system is ISO 9001:2015 and ISO/IEC 27001-2013 certified with 250,000 corporate credit files, 15 million Chinese corporate litigation information, and global 200 National Business Information Network). Due diligence services include:
Company search (Companies in Hong Kong, China, British Virgin Islands)
Civil litigation investigation (Hong Kong companies and individuals, Chinese companies and individuals)
Criminal record investigation (Hong Kong companies and individuals, Chinese companies and individuals)
Disciplinary Action investigations (Hong Kong companies and individuals, Chinese companies and individuals)
Business Credit Report (Hong Kong companies and individuals, Chinese companies and individuals)
Financial Due Diligence
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