Asia Diligence – Specialist Investigative Due Diligence for Asia & BeyondAsia Diligence today announced the opening of its European Customer Services office in the United Kingdom. The office is to be managed by Steve Fowler and will focus on providing services to Asia Diligence’s European customers. Asia Diligence is also planning to open a US office in the near future, which will provide customer service to its US and North American clients.
Asked to comment on the move, Luke Palmer, the Operations Director of Asia Diligence, said “our European office is part of the realization of our promise to deliver the highest levels of customer service. The office will not conduct investigative work, which is handled by our skilled private investigators, but it will act as a link between our operations office and our clients to ensure that they have all the support they need, as and when they require it”.
As of today, Asia Diligence has conducted commercial investigations in over 90 countries spread throughout Asia, the Americas and Europe. Mr. Palmer revealed that the company retains expert private investigators in each location so that the company can react quickly to any commercial investigation and operate effectively in multiple jurisdictions at one time. The company has limited the number of direct offices to maintain lower costs and allow them the maximum level of flexibility. “Having conducted FCPA and commercial investigations throughout the globe for the past 5 years, I developed this business model as the most effective way to create the balance between service and cost; we are able to conduct commercial investigations involving thorough intelligence from the ground, supplied by our skilled local private investigators, in tandem with the highest international standards of research and investigation from our operations office in Thailand. This ensures our clients get the best possible intelligence in a succinct, professional report produced to the highest standards”.
Asia Diligence is a commercial investigations company that specializes in providing global investigative due diligence services, individual background checks and company background checks as well as targeted commercial investigations. The company’s primary focus is the emerging and developing markets in Asia, the Middle East, Africa, Eastern Europe, South and Central America and it is well placed to support clients looking to, or operating, in these markets.
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Asia Diligence is a leading due diligence and commercial investigations company. Currently the company has offices in the Seychelles, Thailand and the UK with partner offices in China, India, Indonesia, Malaysia and Vietnam.
Asia Diligence is also a key part of ISI Global, a network of skilled and experienced investigators and boutique commercial investigation companies with partner offices in Brazil, Cyprus, Jordan, Poland and Russia.
The company specializes in a focused range of investigative services:
-Investigative Due Diligence
Asia Diligence offers investigative coverage throughout the globe with extensive coverage in Asia, South & Central America, Europe, Russia and the major countries of Africa.
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