Comprehensive Due Diligence
Our background search services provide comprehensive due diligence on individuals and companies to mitigate risks in partnerships, hiring, and investments. Leveraging a worldwide network and partnerships, we verify identities, financial histories, legal records, and reputational integrity.
We specialize in individual, entity, and target company due diligence, offering tailored solutions for merger and acquisitions (M&A), and regulatory compliance. Our team conducts deep-dives into financial health, ownership structures, and operational risks, ensuring transparency and alignment with Hong Kong's legal standards.
Individual Due Diligence
- Background verification
- Criminal record checks
- Litigation record search
Corporate Due Diligence
- Financial health assessment
- Ownership structure analysis
- Regulatory compliance review
Our Due Diligence Services Include:
Fraud detection and prevention
Proactive frameworks to identify and mitigate fraudulent activities, safeguarding assets and corporate integrity
Due diligence on potential partners or acquisition targets
Comprehensive verification of legitimacy, financial stability, and compliance to minimize transactional risks
Background searches, credit reports, and litigation record search
In-depth profiling of individuals/entities to uncover legal disputes, court records, and potential litigation risks
Onsite Due Diligence investigations
Physical inspections to verify business presence, and safeguard against fraudulent or inactive partnerships
Our Due Diligence Process
A systematic approach to uncovering critical information
Acquisition Due Diligence
Acquisition Due Diligence
A Hong Kong-based technology company was considering acquiring a mainland Chinese software developer. Our comprehensive due diligence uncovered significant intellectual property issues and financial irregularities that would have created major liabilities post-acquisition.
Identified undisclosed IP infringement risks
Uncovered financial statement discrepancies
Saved client from a $15M acquisition mistake
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