Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.
Most of the due diligence checklists that you find on the internet are indeed very extensive, but almost never complete. In addition, many checklists relate to a narrowly defined scope, so you cannot simply use them in your company.
For our checklist we therefore opted for a different approach. In this document you will find:
All these questions and more are answered in our ebook.