Management Consulting

Management Consulting

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Due Diligence Services
The IssueChina has been one of the riskiest emerging markets to invest in, and this did not suddenly change with China's accession to the WTO. After making an exception, and ignoring some of the best business practices that they would adopt elsewhere, many companies have learned at great cost they cannot afford to neglect basic loss prevention measures in China.The highest priority is knowing more about potential joint venture partners, merger & acquisition targets, and even subsidiaries for divestiture.
The Solution - Fiducia's Corporate Health Check-upStage 1: "Company Quick Scan"
This is an initial investigation intended to discover whether there are any deal-breaking issues. It can be carried out in a closedf ashion, so that the subject company is unaware they are being investigated. It is used by clients to check whether they should commit more resources to proceeding with the transaction.
Stage 2: "Due Diligence Study"
The issues covered in the Due Diligence Study are tailored to the requirements of the client and the business nature of the subject company. However, it is often worthwhile covering the full range of business issues:
Corporate
Financials
Inventory
Taxation
Products, Marketing & Distribution
Property, Facilities & Equipment
Business Contracts, Licenses and Permits
Insurance
Litigation, Legal & IPR
Labour, Employment & Benefits
Information Technology
Environment
The Benefits
The Due Diligence Study is a thorough and careful investigation to:
Gather information presented and implied, pursue further information
Verify the facts, both qualitatively and quantitatively
Uncover undisclosed and unanticipated inconsistencies, problems and threats
Investigate grey areas
Identify strengths (especially in the case of a "Vendor Due Diligence")
Once the Due Diligence Study is complete, a detailed report analysing its findings is submitted. If, during the course of the study, Fiducia discovers anything of urgent importance, the relevant information is communicated to the Client immediately.
Project Experience
Fiducia has successfully carried out Due Diligence Studies for international Clients with interests in China. We have investigated businesses in most industries, whether Joint Ventures, Wholly Foreign Owned Enterprises or Chinese companies.
Fiducia's Competence
Fiducia Management Consultants has 25 year's experience as amultidisciplinary consultancy in Chinaand Hong Kong. As such, we have a strongunderstanding of the unique Chinamarket: its industries, its players and its business practices. This providesthe fundamental background necessary for carrying out Due Diligence Studies in China. Inaddition to the financial statements and legal contracts, we know how to goabout probing into the history, integrity and reputation of a business and itsmanagers.Other products from this supplier
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