INVESTIGATIVE 

DUE DILIGENCE

Grapevine conducts routine background, reputation, or compliance checks on potential partners, acquisition or merger targets, customers, vendors, or senior employees in Asia.

Aside from typical compliance issues, we also help clients to establishing and assessing 1) social/political connections; 2) financial capacity and stability; 3) general business reputation, including issues with past deals/partners; 4) corporate strategies; 5) red flags or potential risks in dealing with the subject.

 

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