Lawrence T.

As a research analyst: • Conduct in-depth research on companies as well as individuals in English, Malay, and Mandarin languages. • Countries experienced in (reports): mainly conduct research for companies and individuals in China, Hong Kong, Taiwan, India, Singapore, Australia, Malaysia, and others. • Types of reports experienced in general due diligence reports, all types of document /employment/education and other verification reports. • Analyze the researched information collected (including the client special requirement, provided questionnaire, business intelligence, and others), and provide risks and reviews comment to different identified integrity risks. • Assure the accuracy and reliability of the information retrieved. • Translate and summarizes information from mandarin and Malay to English and included in the final report. • On-going monitoring from media (China) and input relevant information in the company/product databases. • Conduct due diligence research on entities for mergers and acquisitions project. • On-going input relevant data and information for the company’s compliance databases.