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Published on Sep 27, 2013 in Asia, China, Featured Articles, News, Spotlight

Thornhill Capital selected to perform due diligence

Thornhill Capital, one of the largest forensic due diligence organizations in China, was selected by a U.S. publicly traded Chinese company to perform onsite due diligence and review items outlined in an inconsistency letter from the resigning audit firm. Thornhill Capital completed this assignment utilizing its in-country staff of forensic accountants from its Beijing office to independently verify and interview questionable customers and bank information and issued a report to the company.

David Dodge, Senior Financial Advisor to Thornhill Capital, noted that “Thornhill Capital is well suited for this type of assignment. Our in-country staff of forensic accountants have substantial experience in this area and we were selected for this assignment over a number of firms because of this experience.”

Thornhill Capital provides onsite due diligence; assistance with negotiations; expert witness testimony; financial reconstruction in compliance with IFRS, US GAAP, PRC GAAP, and Hong Kong GAAP; audit preparation and process management; internal control design and testing; reconciliation of Chinese tax reports to audited financial statements; bi-lingual CFOs; translation services; and a variety of other accounting, compliance, and administrative services for companies around the globe. A full list of services can be found at

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