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Due Diligence?

Due Diligence Checklist

The AICT | Institute for Compliance ... subcontractors, sales representatives, advisors and partners in joint ventures as well as small service providers, intermediaries and investors. The due diligence audit enables companies to perform risk and compliance check to protect themselves.

Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.For our checklist we therefore opted for a different approach. In this document you will find

For our checklist we therefore opted for...

  • What questions do you need to ask yourself when entering into a new business relationship
  • What risks you should consider when entering into a business relationship or third party
  • When you have to start a due diligence investigation
  • Whether a simple due diligence investigation is sufficient or whether you should opt for a more extensive investigation
  • Whether using free (online) resources is enough or whether you should opt for a tool?
  • Which tools are suitable for your type of due diligence investigation.