The Due Diligence service has primarily a preventive function. We help our clients to act according to due diligence and act within a certain standard of care in business relationships.
Process of thorough verification of information about subject of interest.
The Due Diligence service has primarily a preventive function. We help our clients to act according to due diligence and act within a certain standard of care in business relationships.
Due diligence has several forms:
We will create a graphical overview of relevant conections and case timelines.
We will analyze and assess available accounting documents including its potential reconstruction and quantification of losses.
We will prepare efficient and clear analysis and qualified contextualization to the case in question.
We continuously monitor relevant information about chosen entities and track its eventual changes.
We will gather information and evidence right from the environment of interest.
Thanks to our vast network of contacts across industries, we can always obtain useful information precisely corresponding with your requirements.
Are you interested in Due Diligence? Contact me.
hradecky@screening-solutions.comWe have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.