Vendor/Investor Due Diligence (VDD)
- Potential buyers, whether private individuals or companies or financial institutions primarily focus on the financial health & other aspects of the company they are looking to acquire or invest in. Also we have the capability to conduct Investor due diligence including PEP/FATF/OECD checks
- Our team of experts follow robust processes and exhaustive checks to ensure stated goals of our clients is achieved
- The due diligence report provides detailed section on each topic researched as well as the final Summary/Overview on the findings
- We ensure that the due diligence report includes the source from where the information/findings have been reported
Some of the areas covered under the standard due diligence report includes the following:
- Company Background details including Shareholders, Key Management etc.
- Country specific risks, regulatory risks etc.
- Negative media findings (if any)
- Litigation findings including any lawsuit records found (if any)
- PEP/FATF/OECD searches
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