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
