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Due Diligence

  • In business transactions, the due diligence process varies for different types of companies.
  • The relevant areas of concern may include the financial, legal, labor, tax, IT, environment and market/commercial situation of the company.
  • Other areas include intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits and labor matters, immigration, and international transactions.
  • CII provides professionals to conduct due diligence.
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