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Company Due
Diligence
According to the Association of Certified Fraud Examiners, more than $3.5 Trillion is lost by businesses to frauds.
This calls for a thorough due diligence by Avvanz especially on companies who are going to be your :
- Potential business partners
- Potential Joint-Venture, Merger or Acquisition companies
- Vendors or Sub-Contractors
- Investment targets – Pre-investment and Post-investment due diligence
- Investors or Funding companies
- Customers (KYC – Know Your Customer)
- Channel partners including distributors, resellers and sales agents
You can check for (not exhaustive):
- Potential business partners
- Potential Joint-Venture, Merger or Acquisition companies
- Vendors or Sub-Contractors
- Investment targets – Pre-investment and Post-investment due diligence
- Investors or Funding companies
- Customers (KYC – Know Your Customer)
- Channel partners including distributors, resellers and sales agents
Drop us a note at consult@avvanz.com with your requirements and we will revert with a detailed costed proposal.
