Accurate intelligence to support diverse strategic decisions
- Our due diligence research and investigative services support informed decision-making across a wide range of business scenarios, including M&As, partner assessments, corporate disputes, and regulatory compliance.
We deliver timely and reliable intelligence to help clients identify potential risks, support legal or commercial actions, and implement effective strategies-both in domestic and cross-border contexts.
- We cover 100+ countries and jurisdictions
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ASIA PACIFIC
- Armenia
- Australia
- Bangladesh
- Bhutan
- Brunei
- Cambodia
- India
- Indonesia
- Kazakhstan
- Kyrgyzstan
- Laos
- Malaysia
- Mongolia
- Myanmar
- Nepal
- New Zealand
- Pakistan
- Papua New Guinea
- Philippines
- Singapore
- South Korea
- Sri Lanka
- Taiwan
- Tajikistan
- Thailand
- Turkmenistan
- Uzbekistan
- Vietnam
NORTH & SOUTH AMERICA
- Argentina
- Bolivia
- Brazil
- Canada
- Chile
- Colombia
- Ecuador
- Mexico
- Panama
- Paraguay
- Peru
- Uruguay
- USA
- Venezuela
EUROPE
- Belgium
- Bulgaria
- Cyprus
- Denmark
- Finland
- France
- Germany
- Greece
- Holland
- Hungary
- Ireland
- Italy
- Luxembourg
- Malta
- Poland
- Portugal
- Romania
- Serbia
- Spain
- Sweden
- Switzerland
- Turkey
- UK
- Ukraine
MIDDLE EAST
- Bahrain
- Iraq
- Israel
- Jordan
- Kuwait
- Lebanon
- Oman
- Qatar
- Saudi Arabia
- UAE
AFRICA
- Algeria
- Botswana
- Burundi
- Cameroon
- Democratic Republic of the Congo
- Djibouti
- Egypt
- Eritrea
- Ethiopia
- Ghana
- Kenya
- Libya
- Morocco
- Mozambique
- Namibia
- Nigeria
- Rwanda
- Seychelles
- Sierra Leone
- Somalia
- South Africa
- Tanzania
- Tunisia
- Uganda
- Zambia
- Zimbabwe
- Due Diligence Services
- ・Verification of basic corporate information, including address, telephone number, principal place of business, industry classification, year of establishment, capital, and other key corporate data.
・Evidence-based confirmation of actual business operations, including on-site visits, suitable for use in both domestic and cross-border legal proceedings.
・Litigation support through criminal record and civil litigation checks for both companies and key individuals; in certain cases, reputation checks may be conducted.
・Assessment of subject credibility via local media and internet searches, including political or governmental affiliations, to identify any adverse information.
We tailor our services to meet each client's specific requirements. Quotations and timelines are provided on a case-by-case basis to ensure coverage of all necessary elements without unnecessary excess.
Please feel free to contact us with your requirements for a customized estimate.
