Due Diligence
Letou Research is a global leader in proving due diligence research services for comprehensive due diligence investigation. We provide useful and actionable information for clients, to enable them to proactively assess and mitigate the risks involved when making acquisitions, conducting cross-border transactions, investment and many more.
Individual Background Check Report
Although most businesses have high standards, they also are challenged by limited resources when it comes to individual background information.
Letou Research Individual Background Check Report is performing background checks on applicants, employees and business partners to discover potential issues that could affect your business. We navigate not just public domain available information but also government sources and social media for the most comprehensive information for your decision.
Our mission is to supply with comprehensive, up-to-date data, quickly, securely and on-going relevant information regarding individual background, education history, tax matters, bankruptcy history, liquidated asses, corporate ownership, directorship, management information and credit report assessment.
Corporate Enhanced Due Diligence Report
Transactions, investments and trading activities that undergo a proper due diligence process offer higher chances of success. Letou Research Corporate Enhanced Due Diligence Report contributes to making informed decisions by enhancing the quality of information available to decision makers.
- To confirm and verify information that was brought up during the transactions or investment process
- To identify potential defects in the deal or investment opportunity and thus avoid a bad business transaction
- To obtain information that would be useful in valuing the deal
- To make sure that the deal or investment opportunity complies with the investment or deal criteria
Target Company Overview
Overview of the most important points about company, capital registered, history, management team, location, mission statement and legal structure.
Financials
Letou Research review historical financial statements and related financial metrics, with future projections
- Are the financial statements audited?
- What do the financial statements imply about the financial performance and condition of the company?
- What amount of working capital is required to run the company?
- What are the current capital expenditures and investments?
- What amount of debt is outstanding and what are its terms?
- Is there any unusual revenue recognition?
- Does the company have enough financial resources to cover the cost of transaction expenses for the deal?
Politically-Exposed Entities (PEPs)
Letou Research take due consideration in helping client to review their business partners with our deep intelligence network.
The FATF defines PEPs as “individuals who are or have been entrusted with prominent public functions in a foreign country. Business relationships with family members or close associates of PEPs involve reputational risks similar to those with PEPs themselves, which also create different layers of conflict of interest whether it maybe favorable or harmful.
Litigation & Legal Issues
- Review of organizational documents and corporate records
- Settled litigation and the terms of settlements
Risk Adverse Information
Letou Research supports the strategic risk management of business ventures in international markets. We enableinvestor to gain a comprehensive assessment of possible reputational risks attached to a business partner. This concerns compliance and corporate governance issues in relation to individuals and target companies as well as the reliability of the political environment in a specific country. The focus on ’information’ risks assigns a truly strategic attribute in the risk management process.
Corporate Development Research Report
Letou Research commits to bring the latest intelligence to your strategy of current business and competitor analysis to make informed decision whether it is for M&A expansion strategy or competing with other players in the market, or market entry strategy. We are here to assist you to evaluate with our Letou Research Corporate Development Research Report.
- Description of the industry
- Current market analysis
- SWOT Analysis
- Anticipated future market potential
- Potential buyers and sources of revenues
- Sales projections
- Are margins for the company increasing or decreasing?
- Are future projections reasonable and believable?
Court Findings & Regulatory Compliance Report
Due diligence in a broad sense refers to the level of judgement, care, prudence, determination, and activity that a person would reasonably be expected to do under circumstances. In corporate law, due diligence is the process of conducting an intensive investigation of a corporation as one of the first steps of any business transactions.
Letou Research, Court Findings & Regulatory Compliance Report, is acquiring objective and reliable information, generally on a person or a company, prior to a specific event or decision. It is usually a systematic research effort, which is used to gather the critical facts and descriptive information which are most relevant to the making of an informed decision on both legal and regulatory compliance matters.
Credit Liability Report
Letou Research Credit Liability Report assess individual and entity performance with historical records of tax issues matter and credit check responsibility. The ability to generate cash flow, achieve sustainable growth with bearable level of leverage help to analyze an entity’s going concern and operational issues.
- Revenue, expense, profit, details of financial statement disclosure
- Forecast & analytics for future performance
- Tax issues, liability settlement
- Bank loan, repayment of credit liability