Due diligence
Enhanced Due Diligence: How to Go Beyond the Basics
Traditional due diligence is no longer enough in a constantly changing and connected world. Criminals nowadays have become smarter in hiding financial crimes like money laundering. Almost...
May 2, 2025
Choosing the Best Due Diligence Software: Key Factors to Consider
Due diligence always involves piles of sensitive information and confidential documents, for which security is paramount. At the same time,...
April 25, 2025
Commercial Due Diligence Checklist for M&A: Key Aspects
Successful merger and acquisition (M&A) deals involve meticulous research. However, not everyone is good at commercial due diligence. Deloitte report...
April 3, 2025
How to Write a Due Diligence Report?
Competitive businesses prioritize due diligence for successful transactions. Global M&A stats indicate that larger deals pulled the market values up...
July 10, 2024
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...
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...