Introduction to TOTAL Corporate Diligence Report
TOTAL Corporate Diligence Report (TCDR)
TCDR comprises:
- Overview
- Corporate Structure
- History Summary
- Related News
- Management Background
- Banking & Financial
- Trade Record
- Writ and Debt Scanners
- Charges/Mortgages
- Overall Trade Reputation
- Operation and Activities
- Subsidiaries/Associates/Related Companies
- Property Ownership Searches (conducted on subject, its principals & all related parties)
- Summary
- Total Credit Appraisal*
*Total Credit Appraisal (TCA) provides a total assessment of the credit risk of a company. It takes all significant credit elements within the report into account with appropriate actions on business or credit dealings recommended.
For sample, charge, turnaround times or further details, please contact:
Business Development Department
E-mail : sales@totalcredit.hk
Telephone : (852) 2850 6682
Fax : (852) 2854 3251
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Asiagate Group AGM & Conference 2019
03-Dec 2019Asiagate Group held its 18th AGM & Conference in Shanghai, China on 24-25 October 2019. The AGM & Conference was hosted by Asiagate China and chaired by Benedict WONG , Chairman of Asiagate; and President & CEO of Total Credit & Risk Management Group (Asiagate ...
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GDPR and Development of Best Practice Standards for International Credit & Collections
25-Jan 2019The Global Credit Solutions (GCS) Group held its 2018 World Conference in Strasbourg, France from 24-26 Oct 2018. Benedict Wong, Founder and CEO of TOTAL Credit & Risk Management Group; Founding & Past Chairman (2000-2010) and current member of the Executive ...
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Total Credit & Risk Management Group - Annual Staff Dinner – 2018
10-Feb 2018Total Credit & Risk Management Group (TCRMG) held its Annual Staff Dinner on Saturday 3 February 2018 at The Kowloon Cricket Club, 10 Cox's Road Jordan, Hong Kong, in appreciation of its employees’ hard work and effort throughout 2017. The event started at 4:3 ...
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5 Risks That Should Be On the Internal Audit Radar – Now!
31-Mar 2015March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...
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3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals
15-Oct 2013By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...