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Due Diligence

Case Overview

A Hong Kong private equity client engaged Verity for their merger and acquisition (M&A) project in mainland China. The client would like to verify information about the target company in order to execute the project at a fair price.

Our Findings

Verity conducted a cross function investigation on the target company, its key executives, and its suppliers. Pretext interview with the employees of the target company indicated that they were not paid properly for overtime work. Employees also stated some managers were stealing products from the company and were selling them online.

The Result

This information was confirmed when we successfully purchased authentic products manufactured by the target company on an online shopping platform. With information and evidence collected, our client was able to learn more about their potential business partner and mitigate major risks at an early stage.

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