ENGINEERING AND NEW PRODUCT DEVELOPMENT

MANUFACTURING

AND

OPERATIONS

Articles

TAX

REPORTING

​COMPLIANCE

PURCHASING ORGANIZATION AND CONTROLS

SALES

MARKETING AND DISTRIBUTION

IT AND

BUSINESS

​SYSTEMS

SUPPLY

CHAIN

MANAGEMENT

IMPORT/EXPORT

AND CUSTOMS COMPLIANCE

QUALITY

SYSTEMS AND PRACTICES

EMPLOYMENT COMPLIANCE

POLICIES 

OPERATIONAL ASSESSMENT ELEMENTS

FINANCIAL

DUE

DILIGENCE

BUSINESS LICENSE

AND CAPITALIZATION
​COMPLIANCE

INTERNAL CONTROLS AND 

OVERSIGHT

ENVIRONMENTAL COMPLIANCE AND MANAGEMENT

LOCATION

AND

DEVELOPMENT ZONE

Operational Due Diligence provides an analysis of a target’s China operational and administrative processes. China Centric operational due diligence is usually conducted during the LOI phase and is complementary to traditional third party legal and accounting assessments. China Centric works with the Private Equity Group’s transaction team to develop a questionnaire customized to the specific interests of each Client and situation and may include a review of operations (supply chain management, sales force, manufacturing facilities), policies and practices to assess regulatory compliance, functional competencies and organizational effectiveness.

The Due Diligence will identify issues requiring corrective action that will need to be addressed either immediately during the acquisition process or post-closing. China Centric will provide recommendations for compliance or improvement and assists in the execution.

As required China Centric works with the client after the closing of an acquisition, structuring and managing corrective action programs focused on issues identified during the Operational Due Diligence. Corrective action programs are custom and company specific. China Centric will work with management to develop a tactical plan and may include targeted improvements in operations, sales and marketing, regulatory compliance, or other strategic opportunities.

China Centric has a deep understanding of operating, cultural and regulatory realities in China. Each Operational Due Diligence project is led by a China-based team of expat executives, each with over 20 years of general management experience in China with multi-national companies. 

Operational Due Diligence

COMPETITIVE 

COMPANY 

​PROFILING

GENERAL

MANAGEMENT AND

ORGANIZATION

TRANSFER PRICING METHODOLOGY AND COMPLIANCE