Question 1

What’s the difference between Standard and Enhanced due diligence?

Accepted Answer

Standard focuses on structured desktop checks and adverse‑media review. Enhanced adds expanded sources and discreet reference calls where appropriate.

Question 2

Can you work without alerting the target company?

Accepted Answer

Yes. We keep a low profile and tailor discreet inquiries to avoid tipping‑off while still validating key facts.

Question 3

Do you verify beneficial ownership and related entities?

Accepted Answer

We map UBOs, directors and related entities across public records and reputable datasets; complex chains are diagrammed in the appendix.

Question 4

How do you handle multi‑country cases?

Accepted Answer

We allocate local researchers, align legal considerations per jurisdiction and consolidate findings into a single, comparable report.

Question 5

What about on‑site factory/company visits?

Accepted Answer

We arrange visits to confirm existence, operations and documentation, and include a photo log with time/date stamps when permitted.

Due Diligence scope and deliverables

On-site verification methodology

Documents and interviews

Regions and jurisdictions

Timelines and pricing

Frequently asked questions

Contact and NDA

Get reliable on-site verification of foreign companies before you sign a contract.
We provide real-time inspection of offices, warehouses, documents, and staff — anywhere in the world, within 24–72 hours.