In today’s era, all kinds of financial transactions,
including mergers and acquisitions, public offerings,
joint ventures, private equity investments, venture
capital and other investments, are facing unprecedented
risks.
Although these financial transactions usually involve
huge investments in capital and other resources, the
establishment of these transactions is usually based
on some expected benefits and projected profits, rather
than a comprehensive consideration (including business
relationship, management experience or financial data).
Ao Zhi’s business background due diligence team can
make full use of the most complete database, and in-depth
analysis of public records, and with the domestic
and foreign elite networking, based on the face of
the financial exchange to identify potential vulnerabilities
and risks, in order to increase the probability of
successful trading.
Over the past ten years, Ao Zhi has helped a large
number of financial institutions, private equity groups,
enterprises and their legal advisors to conduct a
thorough and in-depth investigation of the expected
transactions, minimizing their risks and ensuring
the success of the transaction.
The company provides customers with comprehensive
business background information and intelligence,
including personal and corporate reputation, financial
and business history, key non-financial information
statements, litigation and dispute records, environmental
responsibilities, and other actual or undisclosed
matters.
We carefully distinguish false statements or non disclosure
of significant facts, financial management and financial
system problems, obviously exaggerated performance
prediction or overestimate the amount of assets, not
recorded or underestimated the amount of liabilities,
management or operation of the major issues, and independent
enterprise valuation. Through our research, we can
identify any concerns of customers, so that customers
can manage the identified risks, including adjusting
or re pricing transactions, or even withdraw from
transactions. |
When there is a potential risk of the business relationship
between the business partners, or when the business
partners engaged in business activities in high risk
jurisdictions or industry, the need for the relevant
company"s history, reputation and / or the responsible
person of the individual and occupation background
for additional research and analysis.
Our enhanced diligence solutions (level I and II Research)
can find information related to risk. With this information,
our customers will be able to make wise business decisions.
Enhanced due diligence solutions we can provide affordable
and efficient improvement plan for the customer, satisfy
the customer evaluation of potential investment projects
and business partners, to help customers meet regulatory
compliance requirements (anti money laundering, understand
the customer, "FCPA" etc.), especially in
the high risk area of jurisdiction. Our solutions
integrate data, technology, and human intelligence,
which allows us to quickly identify and analyze facts.
Like all the other solutions we provide, the enhanced
due diligence solution can be managed by the customer
through the due diligence website of Ao Zhi company.
On this platform, customers can implement programming
management for diligence activities.
The analyst of Ao-Zhi company widely consulted information
from various media (local regulatory and court database
information) to confirm occupation registration and
ownership, and to assess regulatory risk and the possibility
of being involved in legal proceedings. In some jurisdictions,
there is less information available on the Internet.
When customers need more information about the investigation
object and associated companies in these areas or
when the need to identify the survey of nature, political
background and commercial activities, enhanced due
diligence team in access to public records at the
same time we will survey, personally to the location
of the investigation.
The strengthening and conscientious investigation
team of Ao Zhi company is proficient in research,
observation and enquiry. The team members include
former prosecutors, journalists, law enforcement officers
and experienced industry professionals. They can deeply
explore hidden information and provide detailed findings
about the business activities and reputation of the
respondents.
In addition, as part of an investigation of risk factors,
we analysts widely collect and research the print
media and network media, social media, blogs and public
records (including English information including local
language information), focus on find negative and
risk related information on the note. |
In today"s global business environment, many
enterprises deliver some of the key business operations
to foreign suppliers, which provides a significant
business opportunity. Of course, this can also lead
to new risks and not only to reputation risk. At present,
enterprises must manage risks themselves and monitor
and analyze business relationships to prevent all
kinds of risks, from bribe to money laundering, from
product recall to fraud. The third party and supplier
screening solution for the AoZhi company By providing
a systematic way of collecting business partners"
information, verifying information, quantifying the
main risks and conducting due diligence when necessary,
we can help global enterprises and organizations implement
compliance management against corruption. The high-tech
platform we provide supports a variety of functions,
such as information browsing, information archiving,
and auditing, which can be used to complete third
party and supplier screening in one step.
Integrated technology: Aozhi company provides the
data management platform to the customer. Through
this platform, customers can inquire about their business
partners" situation, collect important information,
information, reference materials and certification
documents, and confirm that business partners are
in line with the code of conduct and industry practices.
More importantly, we provide the technical data and
due diligence can be third party work flow together,
promote the customer’s internal team (compliance,
legal, security and other departments) and the communication
between our research analyst, at the same time can
also carry out complex compliance reporting and real-time
access to key information.
High quality and efficient due diligence: Our research
ability is the first in the industry. Over the past
5 years, we have completed around a thousand commissioned
investigation projects around the world, providing
survey reports to customers in more than 10 languages.
Our business processes and pricing are also open and
transparent. Before hire the Ao-zhi company.The customer
will be able to know exactly the information that
can be found through the third party due diligence,
the cost to be paid, and the time it takes to obtain
the results of the investigation.
Strong professional team:Ao-zhi company has a strong
team of knowledge-based expertise, and its members
include a government turnover person with a wealth
of business investigator compliance and industry experience.
Case study: manufacturers screen sales agents around the world
A leading industrial manufacturer in the world has
invited Kroll to conduct systematic compliance and
screening of all sales agents in the world by systematization
and standardization. As a part of the action plan,
customers want to review more than 10 thousand agents,
to ensure that they comply with the code of conduct
for customers; and obtain the overall situation, the
company’s new partner management, compliance control,
financial and other related information; in addition,
to identify these agents may have the government membership
information and legal actions. |
Generally, Identify the identity of the customer
and the source of wealth and prevent fraud in accordance
with the requirements of the regulatory regulations
is not the strength of the customer, In the constantly
changing and expanding regulatory environment ,new
legislation The Ao-zhi company is very concerned with
these new developments and makes due diligence and
research solutions to help customers perform these
new compliance responsibilities. requires companies
to comply with new rules of compliance.
This is one of the core competencies of the company.
We help clients develop compliance goals and processes,
and then help them implement these processes, so as
to generate comprehensive, audited compliance data
for regulatory review. In addition, we also review
the existing compliance policies of our customers
to ensure that they are comprehensive and complete. |
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