Today, more than ever, business opportunities and business risks go hand in hand. We help financial, investment, legal and compliance officers find and interpret complex information and develop comprehensive due diligence and compliance programs. We ran a dedicated forensics investigations service, advising on a full range of financial services and commercial investigations as well as handling internal investigations for banks and other institutions. This includes the review of collateral documents and undertaking due diligence for companies during mergers, acquisitions, joint venture transactions among others.

BEYUO & CO provides comprehensive background information and intelligence including: personal and business reputations; financial and operating histories; verification of key non-financial representations; records of litigation and disputes; environmental liabilities and other actual or undisclosed problems. We examine misrepresentations or non-disclosure of material facts; financial management and system problems; unrealistic projections or overstated assets; unrecorded or understated liabilities; significant managerial or business issues; and independent business valuations. The end result is a detailed profile of any issue of concern enabling the client to manage the identified risk by restructuring or repricing the deal, or even exiting from the proposed transaction.