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Corporate Credit Enquiry/Due Diligence

Due diligence, also known as discreet investigation, means the process where one of the two parties who have reached a preliminary agreement to collaborate, carries out a background investigation and data analysis of the other party in respect of the proposed collaboration project.

We will carry out an independent investigation into the target company’s business qualifications, state of operations, financial position, backgrounds of the management, market risks, management risks, lawsuit involvement, etc. We will also conduct a comprehensive compliance review of the target company’s day-to-day business operations. 

Our service include