Asia Diligence Wilson Consultancy: provides global investigation services focusing on corporate entities and senior business people.
We specialize in offering a vital service to any client looking to make an investment or conduct business overseas, and particularly in the developing markets where profits can be high but company information is patchy, key intelligence is often hidden and legal recourse difficult.
Our services provide answers and key information that reveal frauds, risks and other hidden dangers that could cause financial, reputation or legal damage to our clients. We provide professional and comprehensive reports in a timely manner with exceptional levels of customer service to ensure that our clients are always satisfied with our services.
Due Diligence Investigations & Company Background Checks Essential checks on a company to ensure that it is legally solid with a good reputation and no known issues that could lead to future problems. The investigations focus on publicly available or accessible information including criminal, civil, bankruptcy and credit checks, media and database checks, physical visits and verifications as well as in-depth reputation and source information.