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Business Partner Due Diligence
We profile and vet key business partners including their background, commercial track record, reputation, management style, integrity, source of wealth, or other checks as needed. This includes the management team, board members, or other third parties, both individuals and entities.
Compliance Due Diligence
We help clients navigate their compliance obligations by conducting
sanctions, money laundering, corruption, fraud, bribery, labor issues, business ethics, and undisclosed political exposure checks.
Commercial Due Diligence
Cascade Asia is the partner of choice for commercial due diligence in Asia among private equity firms and corporations. Our team has completed commercial due diligence on over US$8 billion of deals. We work in-country to access frontline consumer behavior and competitive dynamics. Our senior team partners with clients to customize the scope of work to avoid a cookie cutter approach.
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