DUE DILIGENCE INVESTIGATIONRegion: Asia - China Sector: Electronics

Subject:

DUE DILIGENCE INVESTIGATION

Region:

Asia – China

Sector:

Electronics

Background:

A multinational corporation engaged Integris to conduct a due diligence investigation into a potential business partner in China.

Activities:

Integris conducted extensive research into the Chinese company, its main shareholders, management personnel and commercial activities. Given the fact that open source information is very limited in China Integris conducted a series of in-person interviews with industry experts and other knowledgeable on the ground sources.

Results:

Integris was able to provide an in-depth profile of the Chinese company, its ownership and management, Government and other business affiliations, as well as operational capabilities, enabling the client to enter negotiations in complete confidence and with a solid understanding of the other party’s position.

Integris International LLC is a global intelligence and risk management consultancy.
Integris International LLC is not a law firm. We do not provide legal services or legal advice.
Integris International LLC does not perform private investigative services in the State of Florida.

Solutions

Strategic Risk Management

Intelligence & Investigations

Intellectual Property

Ethics & Compliance

Crisis Management

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