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Due Diligence Service Scope

- 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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