Overview
- Success of any transaction or investment decision depends largely on the quality of investigation conducted prior to the decision.
- As one of the premier global market research firms, Avalon Global Research aims to help all its clients with tangible results that support business strategy and sustainable growth.AGR’s Risk and Compliance research, through detailed investigation of
the target company and its promoters helps provide the context and information necessary for making informed decisions.
Solutions
Background Check
Validation of background information contributes to the success or failure of a transaction. Our in-depth background research focuses on gathering business information about the company and its promoters by checking all aspects of company’s operations to ensure its authenticity and correctness in reporting.
Reputation Check
AGR’s reputation checks and verification services offers our clients a quick snapshot of the authenticity of the various firms and individuals in the business ecosystem. We assess the Reputation, Capabilities, Behavior Patterns, Integrity, Strengths, Weakness of Individuals, Close Associates and Associations, Political Exposure, Past Records including Legal and Crime Records.
Operational Due Diligence
Be it for evaluating acquisition or partnership, it is important to unearth the realistic operational practices system and governance standards followed by the company. We analyze the company’s relationship with key people, supply chain and distribution partners, to judge the integrity of management and quality of product using discreet approach.
Investigative Checks
AGR offers investigative checks on specific aspects of the company, individual, or a process. We gather evidences by close monitoring of the target and check on documents to identify irregularities or non-conformance to set processes which are used as inputs to refine processes or as supporting evidences to initiate proceedings.
Infringement Research
AGR conducts detailed search on IP records to look for possible infringements to protect the right of copyright /patent holders and also guide new inventors to proceed for patent applications by conducting prior art searches. Patent analysis also help in identifying white space opportunities.
Regulatory Search
We also help domestic firms and overseas firms looking to export to another country by closely studying the Regulatory Structure, Requirements and Statutory Needs to ensure compliance and hassle free market entry.
Assignment Examples
Background Check
Conducted background check and operational due diligence on a South India based food processing company to facilitate stake acquisition by a Japanese food major
Operational Due Diligence
Initiated integrity check, operational capability and distribution due diligence on a leading air conditioner manufacturer in India on behalf of its overseas partner
Process Compliance Check
Conducted discreet check on process compliance and violation by
employees to evaluate system efficacy for a leading home mortgage financier
employees to evaluate system efficacy for a leading home mortgage financier
Regulatory Research
Studied regulatory process, market risks and suggested mitigation measures to support market entry decision of a global medical device maker
Patent Analysis
AGR identified potential product development opportunities for a global chemical major by analysing patent activities, competitors’ footprints and end use market trends
Reputation Check
Conducted a reputation check on the owners of the leading security services providing company prior to its partnership with the investment company
Investigative Checks
Conducted discreet check on process compliance and violation by employees to evaluate system efficacy for a leading home mortgage financier
Infringement Research
AGR identified potential product development opportunities for a global chemical major by analysing patent activities, competitors’ footprints and end use market trends
Knowledge Center
CASE STUDIES:
VALUE DELIVERED
- AGR advised the client on the modus operandi of subjects’ businesses and questionable role of subsidiaries in intra group financial transactions
- The accounting practice and valuation methods were not in line with the accounting standards or ethical practices
- Client was able to take informed decision based on the corporate governance practices unearthed by our research
VALUE DELIVERED
- AGR gave feedback about outliers and violations at various stages of loan processing using actual experience
- Our recommendations and inputs helped the client tighten their process and standard operating procedures
- Risk identification and mitigation measures were put in place to ensure the business growth is not at the cost of high risk
VALUE DELIVERED
- The client was able to take informed decision prior to investment as to who is the decision maker and who is causing trouble
- The client also got clear view of how to revive the brand’s fortunes
VALUE DELIVERED
- Post AGRs in depth investigation the client was assured of absence of any negative reports for the target company
- The reasons behind the failed contracts of the target form help client take appropriate actions during the contact stage
- The client was able to take informed decision and understand the magnitude of political risk and exposure of target entity
VALUE DELIVERED
- Post AGRs in depth investigation the client was assured of absence of any negative reports for the target company
- The reasons behind the failed contracts of the target form help client take appropriate actions during the contact stage
- The client was able to take informed decision and understand the magnitude of political risk and exposure of target entity
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