Due diligence

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 CDD measures could undermine the entire anti-money...

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...
commercia due diligence checklist
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...