A STRUCTURED ENGAGEMENT
What this service covers
Due diligence brings relevant information together so that a financial relationship or transaction can be considered with greater clarity. The scope of any verification is agreed in advance and depends on the records and sources available.
- Identify the information needed for the proposed engagement.
- Review supplied counterparty and transaction documents for consistency.
- Document unresolved questions, limitations and recommended follow-up.
Who it is for
Clients reviewing financial relationships, counterparties or proposed business engagements.
How to get started
Select this service on the registration form and provide a brief description of your requirements. Our team will review your request, clarify the scope and outline the next steps.
The exact scope depends on the engagement. Service registration does not guarantee claim approval, fund release or a financial outcome.