EBM Consulting is rated 3 out of 5 in the category security and investigations. Read and write reviews about EBM Consulting. Based in Hong Kong and UK, EBM provides counter-party due diligence, business intelligence, litigation support & asset investigations, and risk mitigation services in Asia, Europe, North America covering over 90 jurisdictions worldwide. We specialize in protecting our clients’ interests by delivering enhanced due diligence services, providing in depth information, intelligence and advice needed to make informed decisions when conducting business and making investments, including: - Litigation history - Integrity verification - Politically Exposed Person checks - Directorships and shareholdings - Business and market reputation - Verification of licenses - FCPA compliance verification We go beyond the balance sheet to verify and uncover deliver the in-depth information and intelligence about companies, their principals, directors and staff, allowing our clients to make informed business decisions and mitigate risk. Typical engagement situations include pre investment scenarios (pre Joint Venture, pre M&A, pre IPO) when knowing who and what you are dealing & investing with is essential to striking the right deal and making the right decision. We also provide post investment monitoring services. Our Network We have an unrivaled network of sources and resources including technical experts, business executives, investigative journalists and commercial intelligence professionals in PR China, Mongolia, Hong Kong, Asia and worldwide developed over many years.
Company size
1-10 employees
Headquarters
Central and Western District