Business Intelligence
Strategy Risks Business Intelligence
As it is neither safe nor smart to conduct sensitive research in China, the New York City-based Strategy Risks uses open-source information, proprietary research methodology, and internal databases, and researches primarily in Chinese. This approach positions clients to better manage their regulatory, supply chain, operational and other risks, and to better adhere to their compliance guidelines.
Business Intelligence Risk Mitigation Experts
Sample of Business Intelligence Client Services:
Strategy Risks engages in specialized research to unravel complex ownership structures, trace PRC-owned assets, access vital deal information, investigate China-related transactions, and safely inspect companies with PRC ties.
We help clients:
lluminate opaque company ownership structures.
Trace assets that have PRC owners.
Benefit from the discovery and analysis of crucial information at any stage of a deal or acquisition.
Investigate deals done inside or outside of China that have ties to the Party or PRC entities.
Safely and thoroughly perform corporate investigations into companies with PRC ties.
business intelligence offerings
CHINA EXPOSURE ANALYSIS
Analyze target businesses’ exposure to Chinese entities presenting risk – such as sanctioned, state-controlled or state-security organizations. This helps clients ensure a more holistic view of businesses’ risk and exposure.
XINJIANG DUE DILIGENCE
Analyze targets companies’ exposure to forced labor in China. This product helps clients ensure compliance with the Uyghur Forced Labor Prevention Act (UFLPA) in the United States, the Modern Slavery Kingdom Act in the United Kingdom, and the laws of other nations restricting ties to certain entities.
PLA DUE DILIGENCE
Analyze target businesses’ exposure to the People’s Liberation Army (PLA) military, to reduce the risk of partnering with or investing in a sanctioned or controversial entity.
deliverable examples
ASSESSMENT REPORT
2-3 pages report on key aspects of the China exposure of an entity or entities.
Deliverable Example:
Introduction to TikTok’s relationship with the Communist Party of China, including details about government ownership, nuances of Chinese censorship, and a brief China risk analysis.
ANALYSIS REPORT
3-10 page detailed analysis of crucial areas of a subject or subjects’ relationship with China.
Deliverable Example:
Everything from the Assessment Report plus exploration of TikTok’s ties to entities like the United Front, People’s Liberation Army, and the Propaganda Department, as well as geopolitical risk in the United States. Includes a 60-minute presentation of the report findings.
COMPREHENSIVE REPORT
10+ page comprehensive research and analysis report into an area or areas of concern.
Deliverable Example:
Everything from the Analysis Report plus a customizable and strategic analysis of concern to the client.
Why Strategy Risks?
Choose Strategy Risks for a dedicated partner in navigating the intricate world of Chinese geopolitics. Our team of experts is uniquely qualified, bringing together decades of experience in Chinese politics, supply chain due diligence, asset tracing, and geopolitical risk. We’re committed to providing you with comprehensive, tailored solutions that address your specific concerns and objectives. Our approach is built on a foundation of independence and world-class expertise, ensuring that the insights we deliver are both objective and of the highest quality.
A uniquely qualified team of fluent investigative researchers, using proprietary techniques to uncover information about China, and other difficult to understand countries.
Physically outside of the PRC – without typical business conflicts in the country – Strategy Risks ensures the safety and integrity of its clients and its partners.
World-class expertise in PRC politics, economics, and military, coupled with AI/data mining abilities on the Chinese internet, to produce customized research projects for clients with wide-ranging research needs.
Have Questions? Let’s Connect
Are you seeking deeper understanding and clarity in your dealings with China? Strategy Risks is here to guide you through every step.