Due Diligence means that a third independent party is authorized to conduct full-scale investigation on the object company, including its production, supply, sales, human resources, finance, assets, etc. Such investigation should strictly accord with the principle of objectivity, honesty and prudence. Due Diligence can help the consignor realize the true operation situation and prospects of the object company, and lower down the risk in investment, M&A, creditor’s rights and business cooperation.

Our Due Diligence service is not auditing, or historic financial data review. Our service is full-scale investigation without telling the name of the consignor. Due Diligence is always regarded as an essential tool for risk control.

(1)To learn the refunding ability of your debtor and prepare for property preservation before lawsuit

(2)To learn the operation situation of a supplier and adjust bilateral business relation

(3)To choose the best OEM factory

(4)To learn the true background of a potential partner and lower down the credit risk
(5)To select the best M&A target

Basic information
        - Registered address
        - Registered capital
        - Legal representative
        - Registered business scope
        - Shareholders and shareholding structure
        - Development history

Personnel
        - Resume of management team
        - Staff amount sorted per type 
        - Staff amount sorted per function
        - Income package 

Production
        - Product portfolio
        - Production line, capacity
        - Major equipment
        - Number of workshop, total area
        - Production shift
        - Energy consumption
        - Materials consumption
        - maintenance cost

Sourcing
        - Main raw materials
        - Suppliers
        - Purchase volume
        - Purchase unit cost

Sales
        - Sales mode
        - Sales channel
        - Main sales area
        - Sales volume, value
        - Sales strategy

Finance
        - Financial statement
        - Financial ratios
        - Financial analysis

Comprehensive analysis  
        - SWOT analysis 
        - Market prospect, sales growth, and advice on the feasibility of JV, M&A or OEM.