Due Diligence – 5 Frequently Asked Questions
Due diligence is a term we’re all familiar with. However, not everyone knows the meaning of due diligence, when it applies and how it should be carried out, and what the implications are if due diligence is ignored. This article looks at five frequently asked questions about due diligence, in an effort to help you […]
What is enhanced due diligence and when should you carry it out?
Enhanced due diligence is of enormous importance in today’s business world, particularly with the rapid development of technology creating new ways of committing fraud and laundering money every day. It is important not to let your business practices become complacent, because otherwise you open the door to fraudsters. Enhanced due diligence is the best means […]