Enhanced Due Diligence and Investigations in Asia

Request our corporate deck
Who are we

Singapore-based boutique consulting firm

Fullcircle Risk Consulting is a Singapore-based boutique consulting firm. We offer services in pre-deal due diligence, reputational risk assessments, competitor intelligence, vendor due diligence, corporate investigations, asset tracing, and other related services throughout the Asia Pacific region, with a particular focus on South Asia and Southeast Asia.

We seek to uncover a wide range of risks including integrity red flags, operational and quality risks, bribery & corruption, money laundering, undisclosed political exposure, unfair labour practices, and breaches of environmental ethics.

Our mission is to empower investors and businesses with valuable insights to manage unforeseen risks as well as to support informed decision-making.

Our mission

We empower businesses with actionable insights to mitigate unforeseen risks and support informed decision-making.

Established in 2020

Based out of Singapore

300+ Assignments Delivered

30+ Expert

10+ Geography served

How we work

We deliver solutions with goal

Lorem ipsum dolor, sit amet consectetur adipisicing elit. Numquam suscipit officiis quos dolores quia nihil eum qui, consequatur nulla. Nemo ducimus dicta amet illo reprehenderit error ullam, voluptas sapiente doloribus?

Defining the scope is one of the most important steps in any due diligence exercise. Before taking on the project, we conduct preliminary research to verify the identity of the subject and to gauge the possible data-gathering techniques for the project. We then work with you to craft the scope and recommend the strategy best suited for the case.

We conduct a detailed open-source investigation (OSINT) covering corporate records, shareholding patterns, regulatory and litigation screening, and media searches in local languages. We use a variety of tools and third-party databases to support our research. The findings are presented in the form of a high-quality report with analysis summarised in an executive summary.

We leverage our network of on-the-ground sources to gather information not available in the public domain. This also allows us to analyze open-source research in the local context. Site visits can also be arranged if required and requested by the client. Fullcircle has the resources, experience, and expertise necessary to acquire the vital information you need in a timely and cost-effective manner.
How can we help?

Get Better Results with our Services

Enhanced Due Diligence

  • Before transactions
  • Third party
  • Before hiring C-suite employees

Evidence Gathering

  • Asset Intelligence
  • Litigation Support
  • Post-investment dispute

Corporate Investigations

  • Corruption allegations
  • Fraud investigations
  • Workplace misconduct
Who uses our services

Industries we work with

Risk Consulting Firms
Law Firms
Private Investors
Corporates
Recruiting Firms
Family Offices

Request our Corporate Desk

Learn more about us.

Fill out the form below and we will send you our corporate deck.

© Copyright 2024 - FullCircle Risk Consulting

Website by Webmaddy