Corporate Intelligence & Due Diligence

Protect your investment before you sign the contract. This practice is dedicated to de-risking your China market entry and partnerships by uncovering the truths that financial statements and official records do not show. We go beyond desktop reviews to deliver ground-level verification and actionable intelligence.

Our Core Services Include:

• Pre-Transaction Background Investigations: Deep-dive into the reputation, financial stability, and hidden risks of potential partners, suppliers, or acquisition targets.
• Factory & Operation Site Verification: On-site visits to confirm physical existence, assess true production capacity, evaluate working conditions, and verify regulatory compliance.
• Asset Discovery & Financial Profiling: Legally constructing a profile of a subject’s wealth, including real estate, vehicles, business interests, and other valuable assets to assess their creditworthiness or support a legal claim.
• Anti-Fraud & Integrity Investigations: Investigating suspected internal fraud, embezzlement, or corruption within your China operations or supply chain.

Why Our Approach is Different:
We deliver more than a report; we deliver clarity and confidence. Our unique ability to physically verify claims and uncover discreet intelligence allows you to make informed decisions and avoid costly mistakes.