Due Diligence Service
Separation of credit approving function with relationship management has been an important requirement issued by the State Government to prevent financial risks. Nevertheless, it is not fully practiced in the business world, especially when it comes to pre-lending credit investigation, while the involvement of professional intermediaries into pre-lending credit investigation is increasingly accepted as an institutional innovation. Having a professional credit investigation team and advanced credit analysis technologies, Alpha & Leader is able to carry out due diligence on creditor's transaction partners. With offices and branches in major regions of China, we are dedicated to providing financial institutions like banks with efficient and professional due diligence services. Our due diligence services include investigation into receivables financing (RS), supply chain financing (SCF), credit standing, logistics, trade authenticity, etc.
Special Investigation Service
Alpha & Leader is also poised to provide special investigation service according to clients' special requirements. Our Special Investigation Report serves as valuable reference for clients to resolve risks that may arise from asymmetric information or blind spots. Alpha & Leader's special investigation services include but are not limited to investigation into litigation records, guarantee ability, related-party relationship, trade authenticity, recoverability and credit standing and field investigation.
© 2021-2023 Alpha & Leader Risks and Assets Management Co. Ltd. All Rights Reserved.