Due diligence protects investors by verifying what they are told before committing capital.
Financial
Audited accounts, management accounts, cash flow, debts and tax position.
Legal
Corporate records, ownership, contracts, litigation, licences and intellectual property.
Commercial
Market position, customers, suppliers and competitive threats.
Operational
Systems, key staff, facilities and dependencies.
Compliance
Regulatory approvals, anti-money-laundering checks and identity verification of key parties.
Register as an investor to be considered for opportunities, all of which remain subject to due diligence.
This article is general information only and is not financial, legal or investment advice.