FIDES’s due diligence service assists potential buyer or investors to learn more about a target company or an individual before establishing business relationship, to ensure the healthy development of a company can be delivered without fraud and corruption.
Benefits of Conducting Due Diligence
Protect Business from Financial, Regulatory and Reputational Risks
Enable you to aware of the inherent risks of the target business, to protect your company from financial, regulatory and reputational risks, and to identify any key issues that may require further investigation.
Improve Decision-making
Due diligence is an indispensable step to a successful business transaction, especially for mergers and acquisitions (M&A) or joint ventures. Based on your requirements, budget, and risk profile, our intelligence service provides you with a comprehensive appraisal which help you determine whether to proceed with the purchase.
How can FIDES help?
FIDES team compiles information from reliable databases to verify the target company’s assets and liabilities, ownership, shareholding structure, material contracts, etc. This information allows you to understand how the target company generates profit and its financial standing etc.
We utilize our intelligence to verify the actual business location of the target company. This ensures the company has legitimate business activities and operates at where it claims to be. If necessary, we also conduct a site visit to the business address of the target company to verify information and obtain business cards, brochures, etc.
We can also examine and assess the target company’s reputation, key business relationships, intellectual property, and employment-related issues by making pretext inquires. This helps verify if there are any misconduct or controversial issues of the target company.
