Asia Diligence is a leading Commercial Investigations specialist
focused on companies and business people throughout the Asian region and beyond.
OUR SERVICE
…is focused on providing investigative due diligence and background checks. We conduct compliance based investigations for the FCPA and UK Bribery Act, individual background and company background checks, pre- and post- transaction due diligence and bespoke commercial investigations.
OUR MISSION
…is to provide key information on our client’s prospective or existing business partners as well as seeking out potentially fraudulent activities or histories. We look to provide information that can strengthen a negotiation, reveal risks or identify hidden facts that could radically change a proposed or existing business decision.
OUR SUCCESS
…is down to our network of highly-skilled, dedicated and professional local investigators, our substantial experience in multiple jurisdictions and our dedication to customer service. We have earned a leading reputation for the quality of our investigative work and the speed and professionalism of our service.
Our reach extends far beyond the Asia region and we have the experience and resources to offer on-the-ground investigations in
over 100 countries in five continents.
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