Global & China Business Investigation
中國及全球商業調查

Given the complexity of operating businesses in China and the globe, obtaining key intelligence is critical to making well-informed decisions regarding investments, partnerships, suppliers, and more.
鑑於國際運營業務複雜，獲取關鍵情報對於做出有關投資，合作夥伴關係，供應商等的明智決策至關重要。

In-depth Investigation Tracks Hints Till the very end
深入調查追溯線索到最後

No matter how big the company/organization/project is, TKEG’s Global & China Due-Diligence and Investigation service is always able to track down hints to the very end. Our multi-cultural and multi-lingual team with deep local knowledge and international perspective, as well as long-established relationships with top Chinese law firms ensures TKEG’s unique and powerful business investigation abilities.
無論公司/組織/項目有多大，奕資的中國及全球盡職調查始終能够追跡線索到最後。我們的多文化、多語言團隊具有深厚的本地知識和國際視野，及與國際頂級律師事務所的長期合作，確保了奕資獨特而强大的商業調查能力。

TKEG provides due-diligence services for Chinese and international companies - 奕資向國際和中國企業提供盡職調查服務
  • TKEG helps M&A projects ensure zero-risk tolerance - 奕資幫助併購項目保障零風險

    Mergers and Acquisitions
    購並和收購

    Conduct due diligence to assess the transaction's financial and operational risks and potential benefits.
    進行盡職調查以評估交易的財務和運營風險以及潜在利益。

  • TKEG investigates potential international partners - 奕資對潛在的國際合作夥伴進行調查

    International Partnerships and Joint Ventures
    國際夥伴關係及合資企業

    Assess the potential business partner's financial stability, business operations, and legal compliance.
    評估潜在合作夥伴的財務穩定性、業務運營和法律合規性。

  • TKEG helps assure smooth supply chain management - 奕資協助確保供應鏈管理順暢

    Supply Chain Management
    供應鏈管理

    Conduct due diligence on suppliers and other partners to ensure compliance with laws and regulations.
    對供應商和其他合作夥伴進行盡職調查以確保合法合規。

China & Global Business Investigation and Due-Diligence - 中國及全球商業調查和盡職調查

Your assurance to smooth business
您順利開展業務的保證

Risks are higher in emerging markets, but through our International Due Diligence services, we can provide insight into the management team’s track record and reputation, as well as crucial information surrounding the business entity, allowing you to make a better-informed decision when in negotiations.
一些新興市場風險較高，但是通過我們的國際盡職調查服務，我們能夠洞悉管理團隊的過往業績和聲譽，以及圍繞業務實體的關鍵信息，使您能夠在在談判中做出明智的決策。

TKEG Business Investigation and Due-Diligence China & Global Service
奕資中國及國際盡職調查和商業調查

TKEG Global & China Investigation Service - 奕資中國及國際商業調查服務

For Chinese Company Due Diligence
中國公司盡職調查

A company must register with the State Administration of Industry and Commerce (SAIC) or the local equivalent in order to legally operate within China. The most commonly used information channels are typically inaccessible by non-residents. With TKEG’s local knowledge and networks, we can access all information channels and bring the most accurate and detailed information to our client.
公司必須在國家工商行政管理局（SAIC）或當地同等機构注册，才能在中國境內合法經營。非居民通常無法訪問最常用的資訊通路。利用奕資的本地知識和網絡，我們可以訪問所有資訊網絡，並將最正確及全面的信息提供給我們的客戶。

    1. Due Diligence for Chinese Business
      中國企業盡職調查

    2. Chinese Joint Venture Investigation
      中國合資企業調查

    3. Chinese Market Analysis
      中國市場分析

    4. Business Partner and Service Analysis
      業務合作夥伴和服務分析

    5. Mergers and Acquisitions Due Diligence
      並購盡職調查

    1. SAIC Registration Analysis for Chinese Companies
      中國公司的工商局注册分析

    2. Registered Capital and Business Licensing Check
      註冊資本和營業執照檢查

    3. Chinese Registered Address Verification
      中國註冊地址驗證

    4. Chinese Registered Legal Person Investigation
      中國注册法人調查

    1. Chinese Company Financial and Compliance Analysis
      中國公司財務與合規分析

    2. Chinese Company Reference Check and Third-Party Evaluation
      中國公司參攷諮詢與協力廠商評估

    3. Chinese Company Risk Assessment
      中國公司風險評估

    4. Business Model Assessment
      商業模式檢測

TKEG Global & China Due-Diligence Service - 奕資中國及國際盡職調查服務

For International Business Investigation
國際商業調查

With TKEG’s local knowledge and international perspective, we can provide in-depth investigations with an understanding of your business’s unique needs. Knowing what to look for as the transaction progresses or the deal closes can reduce risks, enhance relationships with regulators, protect your corporate values, and help position the target for success and delivery of expected results.
透過奕資的本地知識以及國際見解，我們可以帶著對您公司的理解，提供深入的調查。隨著交易的進行或交易的完成，了解要尋找的內容可以降低風險，增強與監管機構的關係，保護您企業價值並幫助確定預期結果的目標。

    1. Foreign Company Background Investigation
      外國公司背景調查

    2. Financial Due Diligence
      財務盡職調查

    3. Corporate Fraud Investigation
      公司欺詐調查

    4. Financial Investigation
      金融調查

    5. Intellectual Property Investigation
      知識產權調查

    6. Supply Chain Investigation
      供應鏈調查

    1. Project Feasibility Investigation
      項目可行性調查

    2. Project Due Diligence Investigation
      項目盡職調查

    3. Project Monitoring
      項目監控

    4. Project Fraud Investigation
      項目欺詐調查

    5. Project Risk Management
      項目風險管理

TKEGs previous experience in conducting business investigation - 奕資先前在商業調查中積累的經驗

Meticulous Scrutiny Arrives With Zero Risk Tolerance
心細如髮的檢查伴隨風險零容忍

Whether you wish to invest in a business or find a reliable supplier, THE KEITH & EVEN GROUP understands that one of the keys to success is the quality of a prospective investment target’s partners management team. 
無論您是想投資業務還是尋找可靠的供應商，奕資都知道，成功的關鍵之一是潛在投資目標公司/合作夥伴管理團隊的素質。

TKEG Case Studies may be released up to two years after the completion of project for declassification and drafting purposes
奕資案例學習可因為解密期及撰寫而導致在項目結束後最多兩年後釋出

Researches and Case Studies - 研究以及案例學習
Fraud Investigation: Jun Hong Shen's ASX IPO - 詐騙調查：雋鴻盛公司之澳大利亞交易所首次公開發行
Fraud Investigation: Jun Hong Shen's ASX IPO - 詐騙調查：雋鴻盛公司之澳大利亞交易所首次公開發行

JUN HONG SHENG (AUST) LIMITED is a business entity registered with the Australian Securities and Investments Commission (ASIC). The owner (person X) launched an Initial Public Offering (IPO) in Australia, in order to obtain a large number of shares at a price lower than the asset-backed investment.
雋鴻盛（澳大利亞）有限公司是一家在澳大利亞證券和投資委員會 (ASIC) 註冊的商業實體。 所有者（X）在澳大利亞進行首次公開募股（IPO），以低於資產支持投資的價格獲得大量股份。

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Juncker Investment Plan Investigation Report - 容克投資計劃調查報告
Juncker Investment Plan Investigation Report - 容克投資計劃調查報告

The Bank of China International was informed about an opportunity to attract European capitals to China via the Juncker Investment Plan. However, with information being ambiguous, and one of the investing entities being Samoa-incorporated, it was for BOCI to identify the legitimacy and reliability of this very project.
中銀國際聯絡人近期被告知一項一個從歐洲向中國引資的容克投資計劃。然而，信息模糊，及其中一個投資實體為薩摩亞建立。中銀國際則需要確認此計畫的可靠性及真實性。

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TKEG provides international company lookup service - 奕資提供國際公司查詢服務

for Small / Medium Size Companies
若您代表中小企業

Designed for companies with under $10 million annual turnovers, TKEG Expat is a retail consulting division of THE KEITH & EVEN GROUP, focusing on providing budgeted solutions for companies seeking overseas market entry, company incorporation, assets allocation, tax strategy, and international company lookup.
奕資環球專為年營業額低於一千萬美元的公司設計，是奕資有限公司的零售諮詢部門，專注於為尋求海外市場進入，公司註冊，資產配寘，稅收策略，和國際公司查詢提供預算解決方案。

Supported by TKEG's strong network, resources, and experience, TKEG Expat can provide fast, high standard, and cost-efficient service in China and the globe, within the client's budget, like no other firms can.
在奕資强大的網絡、資源和經驗的支持下，奕資環球能够在中國及全球範圍為客戶預算範圍內提供快速、高標準、低成本的解決方案，這是其他公司無法做到的。