Due diligence

Due diligence is a thorough assessment of a company's historical data and documents, managers' background, and exposures relating to market, management, technical issues and funds.

TBI provides due diligence reports to investment bank or companies to be listed, and objective assessment for target companies. TBI's expertise lies in integrated screening measures that ensure quality due diligence reports.

When considering a business deal, you should first of all have a due diligence. Independent investigation by TBI will provide you with real information and help you balance advantages and risks, and improve your ability to make the following decisions:

  • Mergers, acquisitions, alliances, partnerships
  • Venture capital investment
  • Product R&D expansion into new areas
  • Technical purchases and outsourcing
  • Employment practice

We help our clients extract a great deal of key intelligence relating to transactions. It includes publicly available information, people familiar with the sectors or businesses in question (business partners, employees, vendors, clients, etc.). This is made possible by TBI's global network we have built in every industry over the past five years.

  • Management styles and professional ethics of major executives
  • Unreasonable individual and corporate reputation
  • Companies involved in litigations
  • Unrealistic predictions
  • Exaggerated assets and revenues
  • Environmental liabilities
  • Concealed ownership problems
  • Misrepresentation statements and non-disclosure of key facts