Investigative Due Diligence (IVDD) is a must in any major transaction. It identifies “off-balance sheet risk” or other business risks that are not visible or obvious from financial or legal reviews. IVDD focuses on key people and the entities involved in a given transaction or joint venture, encompassing their background, reputation, track record and litigation history.
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Authors:
- Andrew Gerrard
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Service Sheet
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Topic:
- Business Protection & Risk
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Country:
- Asia-Pacific
Date published:
- December, 2017