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Due Diligence—background checks on business individuals
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Credit history
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Adverse creditworthiness history
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Litigation and other legal actions
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Criminal history
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Government & political connections
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Verification of qualifications and educational history
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Regulatory breach history
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Comprehensive media research
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Directors’/shareholders’ other interests and conflicts thereof
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Corporate governance analysis
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Bankruptcy search
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Any issues that may have bearing on the IPO/M&A etc
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Marketing Intelligence—training industry in Shanghai & Singapore
- Discreet pretext enquiries and elicitation missions
- Leading to restructure of training programmes
- Leading to repackaging and rebranding with a new genre
- Adjustments to pricing strategy
- Planned & implemented (by Agrintel Marketing) a new marketing plan for a relaunch
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Due Diligence—background checks on companies
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Identifying the key management
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Credit history
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Adverse creditworthiness history
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Litigation history
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Reputation and integrity
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Government & political connections
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Regulatory breach history
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Comprehensive media research
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Corporate governance analysis
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Any issues that may have bearing on the IPO/M&A etc
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Site visits & local enquiries |
Marketing Intelligence—edible algae market in China
- Zeroed in at the market competition and demand potential for a specific by-product
- Result in the informed decision to end a potential muti-million project
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Other CI Services—discreet info collection for banks and MNCs as a pre-phase for market penetration
- Resulted in the a decrease in original expectation of the market potential
- Reduced market risks and scale of intervention as an act of prudence
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Other CI Services—intelligence training for internal CI departments and research units
- Corporate training for Riverchelles Performance
- Training for intelligence analysts and info collectors in Guangdong
- Consulting & training for info collection operations for a market research firm's deployment in 9 China provinces
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Competitive Intelligence—collection of privileged information on products, pricing, market, management for 8 business plans*
- Health supplement co.
- Agriculture market research co.
- Singapore consulting co.
- Shanghai consulting co.
- Shanghai training co.
- Singapore training co.
- Malaysia FX training co.
- Shanghai IT system co.
* 7 received funding
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