Company Due Diligence
When you are about to do business with another company or
organisation, you don't want to leave any stone unturned or take
any unnecessary risks.


A good due diligence does just that: It is a thorough business
investigation that gives a detailed analysis and risk assessment of a
commercial transaction, contract, merger, tender offer or other
transaction that is about to occur. It should reveal all aspects of the
business.  The good, the bad, and, yes, even the ugly.

Diligence reports include

  • Identity of company directors
  • Physical address of company
  • Legal status of company
  • Objectives of the company
  • Verification of asset base
  • Verification of references
  • Analysis of the strengths and weaknesses of the target
    business
Etc.
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