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July-14-2010:
Sunfaith CI Newsletter Issue 1st,2010
 
June-11-2010:
Sunfaith CI Newsletter Issue 2nd,2010
 
November-3-2008:
4th Issue, 2008-Risk Management Newsletter
 
July-25-2008:
3rd Issue, 2008-Risk Management Newsletter
 
June-5-2008:
2nd Issue, 2008-Risk Management Newsletter
 
March-3-2008:
1st Issue, 2008-Risk Management Newsletter
 
February-3-2008:
Notice on Chinese Spring Festival Holiday
 
December-12-2007:
October,2007-Risk Management Newsletter
 
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  Publications
 
November-18-2009:
Report on Means of Avoiding Employee Fraud
 
July-19-2006:
Effective Enterprise Risk Management- a Brief Introduction
 
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What we offer>>Service Catalogue >>Company Due Diligence
Company Due Diligence

•  Business Credit Reports
As one of the most traditional SunFAITH services, the SunFAITH credit report
family now includes four categories of standard credit reports to meet your
demand ranging from the overview of your potential business partners to the
expectation on your customers' payment.

•  Company Background Check:
Specific background investigation before trading or other business decisions
-Case study (5)

  Asset Search
Our team is a powerful resource in conducting research to undertake complex
asset tracing.
Whether it is in the context of a joint venture or post-judgment in a civil process,
knowing the financial standing of another party can be of critical importance.
Our services are frequently used:
•  Where there is a suspicion of fraud or breach of fiduciary duty
•  When a party to a joint venture requires comfort as to the counterpart's financial
   position
•  When a joint venture fails to meet business targets and litigation might ensue
•  After a financial judgment has been obtained
•  In support of regulatory or prosecutorial action by the authorities
-Case study

•  Company In-depth Investigation
When a few key issues can decide the outcome of a bid, it is imperative to have
all the relevant facts at your disposal. In these situations we become a key
member of the advisory team.
We work with clients to identify weaknesses in potential acquirers' or targets'
arguments. Our critique will be directed at the factors that influence the decisions
of shareholders, fund managers and regulators.
Issues may include:
•  Track record and credibility of key executives and partners
•  Corporate governance
•  Board commitment to win
•  Incidents of questionable propriety and matters of integrity
•  Environmental or other regulatory records
•  Employment practices
-Case study

   
 
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