Orient Keen Eye investigation Company is a first-class provider of due diligence investigation in China. It has successfully conducted a large number of cases of due diligence investigation for various investment organizations. Our due diligence investigation includes general due diligence investigation and in-depth due diligence investigation.
Due Diligence investigation is one of our core services. Our due diligence investigation includes general due diligence investigation and in-depth due diligence investigation.
Items of General Due Diligence Investigation:
For the enterprise:
A.Registered capital, the main line of business and distribution of business establishment;
B. Ownership structure, shareholders and change;
C. The real capacity and situation of the main business establishment.
D. Whether the business activities are normal and whether there are any risks or rumors that might affect the normal operation.
E. The position and reputation of the company in the industry.
F. The position and reputation of the company in the city and the community.
For the management:
1. The background, experiences and qualifications of the legal representative, shareholders, and executives.
2. The responsibilities and management styles of the legal representative, shareholders, and executives.
3. The reputation of the legal representative and the executives in the industry.
4. Whether the legal representative or its executives have criminal or lawsuit records or debt disputes;
5. Whether the legal representative or its shareholders have government or underworld background;
Scope of application: A basic understanding of the background before the cooperation and negotiation; a basic understanding of the background before the formal buyout.
Our advantages
Work team
We have one of the best work team on field investigation. Its members come from varies of industries from Hong Kong and Mainland China. They are familiar with different cultures, languages and geographical features so that they can engage in different environment rapidly. They also know many things about different industries in order to conduct full and deep investigation on different type of enterprises.
Intelligence network
We can touch different enterprise and person in different industry rapidly through our wide intelligence network.
Creditability
There are regular process systems about our visitation and investigation to ensure the information is reliable and the channels of investigation are diversified. Our reports are made both by the manager of each project and the researchers. There are strict requirements to verify and review each report in order to ensure the quality of each report.
