Financial Due Diligence


Working with a Chinese partner can offer many advantages for your business. You will be able to access local market expertise, well-established sales channels, local brand names, local finances, and support from local governments. It is important therefore to check the credentials of your local partner, the background of local management, and the fairness of the financial statements.


We perform a customized Financial Due Diligence which includes:

  • Tax Risks
  • Illegal Activities
  • Unrecorded and Contingent Liabilities
  • Internal Control Policy
  • Recorded Assets
  • Impairment Issues
  • Manipulation of Revenue