Due Diligence

Our Affiliates can Successfully Conduct Counter Party Due Diligence (CDD), Vendor Due Diligence (VDD), Senior Management Due Diligence (SMDD), and Integrity Due Diligence (IDD). The process of these services includes the following steps:

a) A thorough inspection of the company profile
b) A physical visit paid to the company
c) Examination of the employees
d) Taking market feedback
e) Evaluation of the assets of the company
f) A verification of the infrastructure
g) Scrutiny of the compliance and affiliations
h) An in-depth look at the accounting and the taxations
i) Searches in public databases
j) Searches in the media
k) A look at consumer complaints to judge their veracity