• Business Risk Review Report
• Operational Due Diligence
• Financial Due Diligence
• Legal Due Diligence
• Macro- Environment Due Diligence
• Marketing Due Diligence
• Production Due Diligence
• Management Due Diligence
• Information System Due Diligence
• Customer profile and beneficial ownership
• State owned / Political exposure
• Sanctions and Watch list screening

Source of wealth and funds investigation

Due Diligence is a type of audit investigation or examination of a business or person before signing a contract or an act with a certain standards of care. A reasonable investigation is focusing on future material matters and current practices of process and policies by confirmation that the business is what it appears to be and assess the risks and opportunities of a proposed transaction which can reduce the risk of unpleasant surprises of post-transaction For a business that wants to enter into a long-term business relationship with another company, it is extremely important to know if they are making the right business decision. To gain quantifiable insights and reviews of the business, a business must conduct a due diligence audit on another company.