INSIGHT TO MAKE CONFIDENT DECISIONS
Fake news, manipulated data, fraud and deception. So much of the information in the public domain today is designed to obscure or distort the real picture.
In a world where reputation and trust are vital, our investments and associations speak volumes to others about who we are and the values we hold.
We help investors and funds better know their clients and stakeholders, by building a complete picture drawn from a web of disparate sources.
OUR SOLUTION:
Due Diligence
Our client is a UK investment fund with assets under management of £10bn. They were approached by a Chinese investor who wanted to make a sizable investment into the fund.
The investor had no prior investment history or business relationships in the UK.
Because the fund is an ethical investor, managing funds for several private families, they wanted to ensure the proposed funds were legitimately sourced, and that the reputation of the investor in his home country was solid.
Jingpinou obtained records from Chinese official bodies, as well as from a range of other sources, to build a picture of the client’s wealth acquisition and reputation.
The impact was a restructured contract which enhanced our client’s security, and reassured existing clients that the investor would make a positive net contribution to the fund.
OUR SERVICES:
Due Diligence
Political and Business Intelligence
Risk Intelligence
Identifying Key Players
Geo-Political and Local Analysis
Regulatory Insight
Fake news, manipulated data, fraud and deception. So much of the information in the public domain today is designed to obscure or distort the real picture.
In a world where reputation and trust are vital, our investments and associations speak volumes to others about who we are and the values we hold.
We help investors and funds better know their clients and stakeholders, by building a complete picture drawn from a web of disparate sources.
OUR SOLUTION:
Due Diligence
Our client is a UK investment fund with assets under management of £10bn. They were approached by a Chinese investor who wanted to make a sizable investment into the fund.
The investor had no prior investment history or business relationships in the UK.
Because the fund is an ethical investor, managing funds for several private families, they wanted to ensure the proposed funds were legitimately sourced, and that the reputation of the investor in his home country was solid.
Jingpinou obtained records from Chinese official bodies, as well as from a range of other sources, to build a picture of the client’s wealth acquisition and reputation.
The impact was a restructured contract which enhanced our client’s security, and reassured existing clients that the investor would make a positive net contribution to the fund.
OUR SERVICES:
Due Diligence
Political and Business Intelligence
Risk Intelligence
Identifying Key Players
Geo-Political and Local Analysis
Regulatory Insight
