Advise Insight Ltd.-Pre-M&A/IPO Due Diligence/Reputation

About Us

Who we are:

Our team of advisers -- including investigative journalists, corporate M&A experts, accountants and lawyers -- each has a minimum of two decades of emerging market field experience across a wide range of industries, foremost in provinces and states across China, India, Japan and other major markets across Asia. We have represented a wide range of multinationals to successfully accomplish a plethora of field missions. We are ready to offer tailor-made solutions: Pre-IPO, M&A, investment due diligence and strategic advisory that spotlights critical matters, such as criminal records, regulatory breaches, political and underground society linkages, as well as financial analysis that blends qualitative and quantitative field research. We offer reputation analysis, rebates and kickback analysis; we can confirm criminal records or regulatory breaches. We also offer strategic advisory, crisis management advisory, public affairs and public relations advisory.

What we do:

Enhanced Due Diligence

Enhanced Due diligence advisory services across China, India and Asia

At Advise Insight Ltd, our mission is to provide bespoke due-diligence solutions to our clients by leveraging the experience and knowledge of our people. Our vision is to be the most trusted and go-to due diligence solutions provider in the Asia Pacific region.

Our researchers and partners work with network of credible and knowledgeable local and industry sources to produce relevant and quality reports.

We adhere to the principle there is no one-size-fits-all approach to due diligence, hence we offer tailor made solutions based on your business requirements and risk profile. Our services include:

1. Money laundering and financial crime assessments and tracking

2. Financial sanctions risk assessment

3. Pre-M&A, IPO, investment immigration Due Diligence

4. Reputation/political risk/corruption and or origin of wealth background checks

5. Criminal record or regulatory compliance checks

6. Know Your Customer and Anti-Money Laundering solutions

Tailor made Deep Dive Market research across China, India and Asia

We can implement tailor made deep dive market research by conducting:

1. Market research based on scientific approach to consumer opinion surveys

2. Consumer focus groups

3. Industry association member surveys

4. Competitor or rival surveys