Due diligence
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 is an initial assessment of whether or...
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...