Due Diligence
What is due diligence?
In today's financial transactions, undertaking mergers and acquisitions (M&A), initial public offerings (IPO), private equity investments (PE), venture capital (VC), and other investments is risky on the part of the company making the investment. In addition to the target company’s financial standing and funding sources, political and reputation factors, as well as increasingly stringent supervision and regulations, all require more comprehensive due diligence.
Due diligence refers to the investigation of all aspects related to the transaction on the target company/person. This includes a comprehensive understanding of the company’s historical data and documents, corporate structure, regulatory compliance, management background, market risks, management risks, technical risks and capital risks, as well as relevant legal records, various market analysis and supply chain information. By doing so, the investor or sponsor would have more information about the target and can evaluate and consider the costs, benefits and risks associated with the transaction before deciding whether or not to pursue such transaction.
What service do we provide?
Accolade has experienced investigators who provide one-stop solutions to help you get the latest and most accurate information in a short period of time, including but not limited to:
- Due diligence report on companies and individuals
- International violation records, sanctions, financial crime lists and other compliance check
- Adverse media search and social media search
- Individual reference check
- Reputation intelligence report
- Site investigation