Resist Risk conducts several FCPA compliance due diligence investigations on Asian targets for multinational clients every month, with the key objectives of identifying adverse information and other issues of concern, especially those that may give rise to potential liabilities under the US Foreign Corrupt Practices Act, UK Anti-Bribery Law, or other anti-corruption legislation.

      芮芷咨询为各类企业，特别是美资跨国集团公司及金融机构，提供收购并购交易及企业合规审计过程中的第三方尽职调查服务。

      尽职调查服务是芮芷咨询的日常业务之一，被调查对象主要集中在亚洲。基本服务内容涵盖收集、分析被调查对象可能涉及的各类负面信息及不确定性因数。例如，多方面了解被调查对象及其商业行为是否可能违反美国《反海外腐败法》(FCPA)或中国的反垄断法。

      Resist Risk conducts fraud investigation support for foreign corporate clients that have problematic operations in Asia. Since our establishment, we have helped a number of clients successfully identify fraud practices in their operations. In the past several months,  Resist Risk has been helping a US-based manufacturer investigate and manage procurement fraud incidents within one of their Chinese business units. We conduct digital forensics, confrontational interviews, information verification meetings, liaison with relevant authorities, and strategic consultation.

      芮芷咨询对各类企业内部舞弊案件及其他商业危机提供调查及咨询服务。
      这类服务主要针对的客户人群包括：企业的高管、法律顾问、及合规审计人员等。除开传统的调研方法之外，芮芷咨询在电子数据鉴证方面有较强的经验和技术，并能较为高效的迅速查找并恢复被调查人试图销毁或隐藏的电子信息。芮芷咨询的内审团队也经常协助客户进行各类访谈，包括基于舞弊线索及调查发现对被调查人进行面谈。
      芮芷咨询的内审团队针对外资企业在华业务营运中各类常见的舞弊案件进行调查。在电子数据收集鉴证的基础上，协同客户进行相关的信息核查，通过对企业采购等相关部门人员进行面谈，甄别企业内部隐藏的员工及供应商舞弊行为。同时在处理此类案件时，芮芷咨询能依靠与相关政府部门建立的良好联系，为客户提供长期的反舞弊策略并协同实施。

      Resist Risk has also been retained by a number of US-based financial institutions to conduct, on a regular basis, discreet busi- ness intelligence gathering on companies or industries our clients are interest- ed in investing in. We assess both the stabilities and vulnerabilities of the targets based on insights shared by knowledgeable sources as well as from our own intelligence-backed hypotheses.

      资本运作相关的商业信息调研 – 芮芷咨询的部分长期客户是总部设在美国的对冲基金及其他金融机构。配合这类客户，芮芷咨询一直关注亚太及美国市场热门的资本交易及各类新兴行业，并保持周期性的信息调研及分析。通过访谈知情人员及行业专家，芮芷咨询对各类信息进行整理及分析，对被调研对象的强弱、可预见的发展趋势及各项变数进行识别及判断，并提出合理假设和推测，努力提供中肯、全面的项目评估。

      诉讼相关的信息收集 －芮芷咨询长期为多家律师事务所提供信息咨询及收集服务。在诉讼进行前后，芮芷咨询会根据律所客户需求，通过实地调研结合各类数据库查询的方式，搜集证人证词，了解实际情况，并协助客户查找涉案公司资产及开销情况。常见的案件通常是证劵类的集体诉讼，涉外融资纠纷及知识产权相关的侵权案件。