In terms of doing business in China, due diligence is the process of verifying the accuracy of the information given to you by your potential local partner.

Due Diligence in China: Essential questions to ask In general terms, “Due Diligence” is an investigation of a business, individual or deal to establish facts, evaluate potential and identify risk. In general terms, “Due Diligence” is an investigation of a business, individual or deal to establish facts, evaluate potential and identify risk. Introduction/ Target Audience…

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How to Do Due Diligence on Chinese Suppliers? Often I’m asked about how to do due diligence on Chinese Suppliers and how to be sure it’s safe to do business in China. Some of the short questions I’m asked are things like: How do I know if it is it safe to do business with…

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Fraud can always accompany business; only sometimes does it actually reveal itself.  We say, double your diligence before you pay. A couple days ago, a buyer voiced a  complaint to me.  The buyer told me that their supplier received payment for goods.  However, the supplier denied receiving the deposit and refused to deliver the goods…

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