Ebm Consulting (Risk. Research. Investigation. Analysis)

ebm consulting, with offices in hong kong and mongolia and associates in 55 countries worldwide, are leading providers of enhanced due diligence, corporate intelligence, risk mitigation and investigation services. 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