Compliance & Oversight

Due Diligence & On-the-Ground Oversight: Removing Your Blind Spots in China.

Trust, but verify. When your partners, suppliers, or distributors are thousands of miles away, you need more than just contracts and promises. You need independent, on-the-ground truth. We are your local eyes and ears, providing you with the confidence to invest and collaborate through professional due diligence and rigorous supervision.

Information asymmetry is your greatest cost

The Gap Between Documents and Reality

Official corporate information in China is a starting point, but it cannot tell you: Is the factory operating at full capacity? Is the team professional and stable? Does its reputation truly match reality? We bridge the gap between ‘paper data’ and ‘ground truth’ for you.

Risks During Implementation

Your distributor promises to open 50 stores, but are the products really on the shelves? Is your marketing budget being spent as intended? We help you verify, ensuring every dollar of your investment delivers real value.

The “Showroom Factory” Problem

Some suppliers are experts at staging ‘special edition’ factory tours for overseas clients. We conduct unannounced ‘spot checks’, speak with frontline employees, and verify logistics records to expose the carefully orchestrated facade.

Our Service Solutions

Compliance & Oversight

Basic Background Check

Verification of official business registration, legal representative, and shareholder structure.
Checking for administrative penalties, status as an ‘Abnormal Operation’, and records of serious illegal conduct.
Analysis of basic financial data and corporate ownership structure.

Deliverable: Standard Due Diligence Report

Comprehensive Due Diligence

Includes all components of the Basic Background Check.
On-site Verification: Inspecting the actual office/production facilities, operational status, equipment level, and warehouse management.
Management Assessment: Interviews with key personnel to evaluate their professional competence and reliability.
Market Reputation Research: Gathering objective feedback from industry channels.
Actionable Risk Analysis and Recommendations.

Deliverable: A detailed due diligence file (including photographic and video evidence).

Compliance & Oversight

Ad-hoc Monitoring Services

Channel Audits: Is your product being sold in the agreed-upon channels? Is its placement compliant with requirements?
Production Supervision: Verifying order production progress and quality control status.
Team Verification: Confirming whether the local team has been assembled as agreed.
Mystery Shopping: Experiencing the sales process firsthand to evaluate customer service and brand presentation.

Ongoing Contracts: Provide regular monitoring reports (monthly/quarterly) for continuous assurance.

Given the highly customized nature of our due diligence and monitoring services, we do not offer fixed-price packages. This ensures that every project receives our full and dedicated attention. However, you can obtain an officially certified document for as little as $10.

Our Workflow

Scope Definition Meeting

To collaboratively define the specific objectives, scope, and Key Performance Indicators (KPIs) for the investigation or supervision.

Customized Proposal & Quotation

A transparent quote is provided based on the project’s complexity, geographical scope, and required depth.

On-site Execution & Progress Reporting

We conduct the investigation and provide you with timely updates on progress and preliminary findings.

Report Delivery & Debriefing

We deliver a detailed report with supporting visuals and schedule a meeting to walk you through the findings and answer any questions.

Contact us before signing the contract or making any payments.

Your next critical business decision should be based on facts, not guesswork.

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Schedule your free consultation to gain clarity and a custom roadmap for your China entry.