- Standard Due Diligence Report
The standard report, including the general compliance concerns of the enterprise:
● Enterprise basic information
① Business license
② Business qualification
③ Information of shareholders
④ Information of managers
⑤ Information of major branches
● Detail of issues found in Due Diligence
① Violation and punishment records of target company in past three years
② Violation and punishment records of shareholders in past three years
- Customized Due Diligence Report
In additional to the basic information contained in standard report as mentioned above, customized report would provide extra informaiton upon requirements, including:
● Financial ratio analysis and review
● Related-party transaction
● Inspection of inventory and other assets
● Assessment of sales channels and profitability
● Review of internal control system
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