Free Sample Report
Selecting a BGV company

Due Diligence/FDD/Credit worthiness checks

Due Diligence

According to the Association of Certified Fraud Examiners, nearly 50% of small businesses will experience fraud at some point, at an average cost of $114,000 for each instance.

“Business fraud can not only cost you money but can also damage relationships with vendors, customers, and even shareholders.”

What is DD (Due Diligence) and FDD (financial due diligence)?

Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information, and to verify anything else that was brought up during an M&A deal or investment process.

Due diligence before a deal provides the interested party/buyer with all the information needed to make the right decision.

Importance of Due Diligence/FDD/Credit worthiness of a company

Contributes to making informed decisions by enhancing the quality of information available to decision makers.

Help with transparency, trust.

DD/FDD steps-

Contact us for more information

Work with CII as your single-source background screening partner.
Go to how to   select a background screening provider.

Some of our Clients