CBI offers precise and up-to-date consolidated reporting and customized services that allow CPAs to obtaining competent audit evidences and preparing sufficient and appropriate audit documentation - through our Business Credit Report, Assets Search and Site Investigation services in a time-efficient and cost-effective manner.

CBI recognizes the importance of an early and comprehensive Pre-IPO Due Diligence is the key to fulfill the expectations of regulators. We offer Pre-IPO Due Diligence Services to help our clients to identify red flags and mitigate IPO risks before they materialize with our proven effective and unique blend of investigative experience.

CBI's due diligence expertise and tailor-made due diligence approaches make us uniquely positioned to provide an all-rounded KYC search and verification work. We intend to assist our clients to meet specific regulatory requirements throughout our customized solutions.

CBI offers Forward-Looking Due Diligence Services by identifying key external (industry, market, economic trends and business stakeholders) and internal risk factors (organizational structure, director and senior management, business model, products/ services and legal/ regulatory compliance). We gather and analyze information and data with well-established due diligence approaches and methodologies for various industries and provide bespoke recommendations on our due diligence findings. All we do is to provide you with a clear vision on the M&A transaction.

CBI supports banks with comprehensive information to perform Customer Due Diligence (CDD), assessing the risks of business relationships, and prevents financial crimes in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and anti-fraud risk management, in order to comply with internal Compliance and related laws and regulations.

CBI offers an integrated solution for management on the potential risks from the third-party supply chain. By conducting Third-party Supplier Due Diligence periodically or sporadically, corporations could avoid unnecessary economic and reputational losses with a better understanding of the background information of third-party suppliers.

Whether it be a government grant application or winning of a public contract or tender, government authorities want to ensure fair competition in absence of any foul play. Much effort should be placed in the vetting of parties representing or working with the government to ensure none are associated with compliance and integrity issues including but not limited to anti-competition, corruption and bribery, conflict of interest, fraud and embezzlement.

Reputational risks can cause devastating damages to a brand especially with the growing awareness and concerns amongst consumers around controversial issues such as modern slavery, climate change, and sustainability issues in the supply chain. With the rise of conscious consumers, luxury brands cannot overlook factors such as ethical sourcing and social responsibility, which are becoming the new standards especially amongst the younger consumer demographics. To ensure a great customer's experience, luxury brands want to hire the best candidates to represent their brand while protecting themselves against fraud and data breaches through dishonest employees. This is where a comprehensive pre-employment screening is essential in managing these risks.