Due Diligence Services

Many importers and exporters are being defrauded by foreign buyers and sellers for payments. Don’t be fooled by and foreign buyer or seller. Do all the background checks instantly on the buyer or seller and stay ahead of the competition and run your business without any loss.

Providing the Business Intelligence Services necessary for Fraud Detection, Due Diligence, and Risk Reduction to Corporate Clients, Private Enterprises, specializing in Business Investigations, Asset Tracing, Forensic Services & Digital Fraud.

We Specialized in various sectors – Metal Scrap, Agro Commodities, Textiles, Base Metals, and various other products ensuring Client Authenticity, especially for Transactions based on Advance/Credit and LC/SBLC Payment Terms.

We do Due Diligence in the USA, Europe, Thailand, UAE, South Africa, China, Russia, Kenya, and more than 80 Countries.

If you have any new clients to do business with, don’t get fooled and face any kind of fraud – get our services at a very competitive rate and stay ahead of the competition and face no losses in your business.

Feel free to send us your enquiries at contact@ashutoshimpex.com