Top things to ask your Due Diligence provider

  • Does your Due Diligence provider have experienced teams of researchers supervised by trained lawyers?
  • Does your Due Diligence provider classify risks against a detailed list of risk categories relevant to your industry?
  • Does your Due Diligence provider present risks found in the local cultural and industry context in which they are found?
  • Does your Due Diligence provider employ local country experts in research offices around the world or rely on a single location with all research outsourced?
  • Does your Due Diligence provider utilize a customized risk rating for all reports based on your specific requirements?
  • Does your Due Diligence provider provide guidance on remediation of risks found including recommended next steps?
  • Does your Due Diligence provider present detailed lists of all sources utilized during the research process?
  • Does your Due Diligence provider present detailed methodology including key words and detailed lists of all sources used during the research process?
  • Does your Due Diligence provider present a documented Quality Assurance Process?
  • Does your Due Diligence provider have ISO certifications?
  • Does your Due Diligence provider ensure the staff engaged in due diligence investigations receive professional certification and ongoing training?
  • Does your Due Diligence provider incorporate technologies supporting all aspects of the Due Diligence process including customized third party questionnaires which can initiate due diligence reports?
  • Does your Due Diligence provider offer a wide range of services such as Consulting, Audit and Managed Services support?
  • Does your Due Diligence provider offer bespoke reports that fit your specific requirements?
  • Does your Due Diligence provider assign a single point of contact, in your region, to answer any questions you may have in a timely manner?
  • Does your Due Diligence provider have large Development and Product Teams continuously updating products, services and technologies?
  • Does your Due Diligence provider have over 10 years of industry experience providing Due Diligence on a global scale?