Due diligence
Due Diligence Questionnaire: Use Cases, Structure, Goals, and More
Due diligence questionnaires became integral to investments, mergers, acquisitions, and vendor risk management. They offer a deep assessment of potential risks and opportunities, empowering business leaders to...
April 23, 2024
Operational due diligence essentials
Operational due diligence is a unique forward-looking form of due diligence that focuses on prospects rather than past performance. It...
April 2, 2024
Understanding of Customer Due Diligence and Its Impact on a Business Relationship
Did you know that Know Your Customer (KYC) and Customer Due Diligence (CDD) account for 40% of compliance spending? Poor...
March 15, 2024
Venture Capital Due Diligence Checklist
80% to 90% of venture-backed companies won't reach the initial public offering (IPO) stage. As a general rule, out of...
April 21, 2023
Conducting Commercial Due Diligence for M&A [Checklist]
Successful merger and acquisition (M&A) deals involve meticulous research. However, not everyone is good at it. About 46% of M&A fail because...