Aegis Services

Safety, compliance, and efficiency are the standards of our services!

Senior Management Due Diligence (SMDD)

Senior management is vested with significant authority within a company, and inappropriate management can bring significant risks to the company. Therefore, in the current market and economic environment, successful human resources management is no longer limited to hiring suitable executives. Enterprises should consider more whether they have a complete human resources management system, including conducting personal integrity due diligence, understanding management's business capabilities, considering team integration, etc. to minimize the risk of hiring inappropriate or even wrong executives.


When recruiting senior managers of an enterprise, the issues that are usually of greatest concern are personal reputation, whether there is a record of violations of laws and regulations, and whether they have the business management capabilities and team management capabilities required by the company, among others. Aegis's SMDD service can assist customers in conducting in-depth background checks to understand and determine whether candidates are qualified for the management positions required by the company.

Other services

Pre-IPO Due Diligence

Our due diligence focuses on the compliance and reputational record of enterprises to be listed and attempts to uncover any potential links to legal or regulatory violations.

Pre-Investment and Pre-M&A Due Diligence

This service is applicable to a wide range of investment scenarios, including M&A, private equity (PE) investment, and joint venture (JV) transactions.

Compliance-driven Investigation Support

We assist domestic and multinational companies in conducting compliance investigations, including but not limited to anti-commercial bribery investigations and investigations of serious employee disciplinary violations.

Citizenship by Investment Due Diligence

With the support of a complete and comprehensive research network, we have assisted clients from many countries in completing due diligence on a large number of citizenship by investment application due diligence.

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