投资决策的质量,很大程度上取决于对管理层的了解程度——而这恰恰是传统商业、财务、法律尽调较难触及的部分。我们从个人与公司双维度评估目标企业与核心管理层,帮助投资机构在决策前识别个人、治理与经营三类风险。
The quality of an investment decision often hinges on how well the people behind it are understood — a dimension conventional commercial, financial and legal due diligence rarely reaches. We assess target companies and key individuals across personal, governance and operating risk, ahead of the decision.
我们的调查框架围绕三类风险展开,覆盖个人、公司治理与经营三个层面。
Our framework organizes findings into three categories spanning the individual, governance and operating layers.
个人层面(目标人分析框架):个人背景、性格评价、能力评估、资源关系、口碑信誉、潜在风险。
Individual level: background, character assessment, competency evaluation, network & resources, reputation, and potential risk flags.
公司层面(目标公司分析框架):公司背景、核心团队、公司治理、多方评价、运营风险。
Company level: company background, core team, governance structure, multi-party feedback, and operational risk.
调研渠道包括媒体检索、数据库查询、在职/离职员工访谈、上下游伙伴访谈、竞争对手访谈、行业协会与监管机构访谈。
Sources include media searches, database queries, current/former employee interviews, upstream/downstream partner interviews, competitor interviews, and interviews with industry associations and regulators.
我们将成熟的管理与领导力评估模型应用于个人尽调,包括领导力五力模型(感召力、前瞻力、影响力、决断力、控制力)、领导力胜任模型(前瞻/执行/凝聚/影响四大维度)以及领导性格理论(十项品德+十项才能评估);在公司层面,采用麦肯锡7S模型分析公司整体发展现状。
We apply established leadership and management frameworks to individual assessment — including a five-force leadership model, a leadership competency model, and character theory covering ten virtues and ten capabilities. At the company level, we use the McKinsey 7S framework to assess overall organizational health.
覆盖150+国家及地区,累计完成200+跨境案例,可核实身份、教育背景、工作经历、房产、股权、财务、诉讼、犯罪记录及国际制裁信息等,网络覆盖美国、加拿大、英国、德国、法国、意大利、俄罗斯、新西兰、澳大利亚、新加坡、马来西亚、越南、印度、香港、南非、墨西哥等主要国家及地区。
Spanning 150+ countries and regions with 200+ cross-border cases completed, we can verify identity, education, employment history, property, equity, finances, litigation, criminal records and international sanctions — across major markets including the US, Canada, UK, Germany, France, Italy, Russia, New Zealand, Australia, Singapore, Malaysia, Vietnam, India, Hong Kong, South Africa and Mexico.