Verification & Due Diligence

Red Flag Assessment (RFA)

Risk, Scams & Fraud in a Given Transaction

The Red Flag Assessment (RFA) is the ideal tool for clients who are buying from Chinese suppliers.  The RFA will help you source safe, avoid scams and confirm that the terms of the deal are fair.

Due Diligence reports are provided by www.AsiaBridgeLaw.com, visit here for sample reports and more information.

Corporate Assessment (CA)

Stability, Reputation & Assets of a Chinese company

This report is particularly of value if you are:

Thinking about entering into a business arrangement with a Chinese company to buy or sell goods.

Exploring a JV or investment partnership with a Chinese entity.

Considering litigation against a Chinese company. If a company doesn’t have assets, it’s not worth the effort to fight and win only to remain uncompensated!

Due Diligence reports are provided by www.AsiaBridgeLaw.com, visit here for sample reports and more information.

Simple Factory Audit

On-site review of the supplier’s facility and quality control system to confirm the likelihood they can produce the product you wish to order.  425 USD (all inclusive)

Technical Audits, Background Checks & Investigation

Contact us with your needs and we’ll have an endorsed service provider present you with an appropriate service package. Pricing available upon request. Starting at 625 USD