Corporate Investigations

Having the right information, at the right time, is critical in making important business decisions and sustaining a competitive advantage in the marketplace. This is even more true for companies going beyond their home market. Sinovantage leverages its team of in-house experts and legal, investigative and financial partners in mainland China and Hong Kong to provide professional corporate investigations and due intelligence services in the Greater China region.

Our services include:

Address & Registration Verifications

Fraud Investigations

Background Checks

Business Partner Screening

Due Diligence (M&A)

Regulatory Compliance

Forensic Accounting

Monitoring & Surveillance

Assets Tracing

Intellectual Property Rights Investigations

Please contact us today to discuss your needs and receive a free quote.