Pre-Transaction Due Diligence in Singapore
Pre-Transaction Due Diligence in Asia Comprehensive Insights for Informed Investment Decisions At Fullcircle Risk Consulting, we specialize in identifying hidden risks that could impact your investment decisions. One of our recent cases involved pre-transaction due diligence for a private equity investor targeting a Singapore-based fintech start-up. The Challenge Our client sought to invest in a […]
Pre-IPO Due Diligence in India
Pre-IPO Due Diligence in India Ensuring IPO Success Through Enhanced Due Diligence When preparing for an Initial Public Offering (IPO), thorough due diligence is crucial to ensure compliance, transparency, and investor confidence. Fullcircle Risk Consulting partnered with a real estate conglomerate in India to identify risks and opportunities, paving the way for a successful IPO. […]
Asset Tracing in India
Asset Tracing in India Uncover Hidden Assets with Precision and Expertise At Fullcircle Risk Consulting, we specialize in delivering actionable intelligence for asset recovery. In this case, an Italian company relied on our expertise to recover millions of euros in unpaid funds through a targeted asset tracing investigation in India. The Challenge Our client faced […]
