Due Diligence Report

Due Diligence Report

A. BUSINESS CREDIT REPORT

Business Profile
Credit History
Present financial position and strength
Credit rating and credit recommendation limit

B. ADDITIONS

Any of the below may be included based on client needs.

Shareholders Connections, relationships and background (commercial & political)
Checks for media and adverse media (in English and local language)
Site Visits (upon request)
Reputations checks (calls made to sources n the industry to determine company's, shareholders' and directors' reputation)
Civil and Criminal Litigation Checks