Supplier Due Diligence in China: Risks, Red Flags & Best Practices
China remains one of the largest manufacturing hubs in the world. Many companies rely on Chinese suppliers for raw materials, […]
international due diligence
How to Trace Real Estate and Companies in a Foreign Country
Tracing property and corporate interests tied to a person in another country is never as simple as a name search.
Key Steps to Evaluate Investment Opportunities in the Philippines
The Philippines has re-emerged as a hotspot for foreign and local investors alike. With new laws boosting long-term lease terms
Verifying Property Ownership Held through Shell Entities in Costa Rica
At Wymoo, a common request we receive is to confirm the real ownership of property all over the world, including
Due Diligence for Global Business Partnerships: What to Check and Why
Entering into a business partnership abroad can open doors—but it also comes with risks. Conducting due diligence on an overseas
Due Diligence in China and Hong Kong: What Foreigner Should Know
Foreign investors and executives entering China or Hong Kong face both opportunity and risk. While China’s business environment has improved,
When ‘Legitimate’ Companies are Just a Front for Romance Fraud
In an age where online dating has become the norm, romance fraud is also evolving, deploying fake businesses and shell
Corporate Investigations in M&A Ensuring Seamless Integrations
In today’s competitive market, mergers and acquisitions (M&A) are powerful levers for growth, expansion, and consolidation. But what separates a