Most online due diligence checklists are incomplete or have a very narrowly defined scope - making them irrelevant to your specific situation. We took a different approach to our Due Diligence Checklist so you'll learn:
- What questions you need to ask yourself when entering into a new business relationship
- When to start a due diligence investigation
- What risks you should consider when entering into a third-party business relationship
- Whether a simple due diligence inquiry is sufficient or an enhanced due diligence investigation is recommended
- Which tools are suitable for your type of due diligence assessment