Most of the due diligence checklists are extensive, but never complete. Many checklists have a narrow scope; you can not easily use them in your company. Our checklist covers all important areas, and provides a complete overview to directly use in your work.

Our checklist has all you need to learn the latest on what you need to be compliant and how to actually do that.

What's in it for you?

  • What questions to ask and what risks to consider when entering into a new business relationship
  • What legislation and enforcements do I need to comply with
  • What kind of information is relevant for my due diligence research process
  • When to use a tool and which tools are best for your kind of due diligence investigations

All these questions and more are answered in our checklist.