Due diligence (also frequently known as “DD”) refers to a series of activities conducted by a party on the other party – after they have reached initial agreement for collaboration or partnership – involving investigation of the matters under collaboration or partnership and analysis of data.
Due diligence reports are mainly in compliance review, where the qualifications, operating status, government relations and adverse records of an enterprise together with the background of its shareholders and senior management are comprehensively reviewed. Experian’s professional compliance assessment model is used to help customer prevent legal and business risks in related transactions.
Our due diligence services include independent investigations in the target company’s operating qualifications, operating status, financial status, background of management staff, market risk and management risk. In addition, we conduct comprehensive review of the target company’s compliance with respect to its normal business processes. Examples include whether the target company and its internal staff, shareholders and senior management are involved in adverse litigation, corruption and bribery, and understanding the background of the target company’s investors.
Our due diligence reports are relied on by a wide range of industries including medical, automotive, chemical, specialty materials, biological sciences, electrical power, legal and information technology. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.
We leverage on our advance data, comprehensive and reliable data source as well as our team of experienced professional to conduct objective, full and comprehensive business data such as to help business decision-makers to avoid working with organisations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can rest assured that their business dealings with partners can grow in a reliable and healthy manner.
Full understanding of partner’s compliance risk
Meticulous investigation procedures
Ensure healthy development of businesses between the customer and its partners
Independent third-party credit bureau and experienced professional team