Due Diligence

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.

     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

      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

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.

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.

How we can help you

Due Diligence

Due Diligence

Global coverage for actionable intelligence and critical information

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Investors Services

Investors Services

One-stop service solutions to stay ahead of opportunities and mitigate challenges

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Risk Advisory

Risk Advisory

Risk, regulatory, governance compliance suite for your organization

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Market Research

Market Research

Your passport of market intelligence for strategy and execution

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Valuation Services

Valuation Services

Your database for property investment and development

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Investigation Practices

Investigation Practices

Finding hidden risks in business relationships and human networks

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