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 […]
Assessing Political Connections in Malaysia
Assessing Political Connections in Malaysia Unveiling Hidden Risks Through Political Risk Assessments When navigating high-stakes environments, understanding the political landscape is essential. In this case, Fullcircle Risk Consulting helped a real estate client in Malaysia validate political exposure and uncover potential risks tied to key stakeholders. The Challenge Our client, a family-owned real estate company […]
Verifying Financial Misconduct by a Senior Executive
Verifying Financial Misconduct by a Senior Executive Uncovering Hidden Risks Through Discreet Investigations In this case study, Fullcircle Risk Consulting supported a Singapore-listed company in uncovering financial misconduct by a senior executive. Our discreet yet thorough investigation helped protect the organization’s reputation and mitigate regulatory and financial risks. The Challenge A Singapore-listed company suspected financial […]
Multi-Jurisdiction Pre-Employment Screening in Southeast Asia
Multi-Jurisdiction Pre-Employment Screening Building Confidence in Cross-Border Hiring Hiring in high-growth regions such as Southeast Asia demands a nuanced approach that addresses multi-jurisdictional complexities. Fullcircle Risk Consulting supported a client with pre-employment screening across Indonesia, Singapore, and Malaysia, ensuring the integrity and credibility of potential hires. The Challenge A multinational corporation expanding in Southeast Asia […]
New Game, Old Player: Trump’s Second Term and Asia’s Next Moves
Donald Trump wins the 2024 election, reclaiming key swing states and signaling major shifts in Asia’s economy, military, and security.
Bangladesh in Turmoil: Sheikh Hasina Ousted Amid Student Protests, Muhammad Yunus to Lead Interim Government
Bangladesh ousts PM Sheikh Hasina amid deadly protests, with Nobel laureate Muhammad Yunus stepping in to lead the interim government.
Pre-investment due diligence into a tech start-up in Singapore
In 2022, a mid-sized private equity firm was considering a significant investment in a promising tech startup in Singapore.
Enhanced due diligence into a vendor in a developing country in South Asia
A multinational manufacturing company was seeking to expand its supply chain to meet growing demand.
