What the importance of Due Diligence for new opportunity ?

Question added by Mostafa Radwan , Managing Partener , C&B Consulting
Date Posted: 2017/04/06

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What is the definition of pep in your country? what due diligence process you follow?
Top Answer: <p>+ Update KYC at least once a year and source of wealth and origination of funds.</p> See More

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How do you do due diligence in internal Audit ?
Top Answer: <p>The due diligence process (framework) can be divided into the following distinct areas:</p> ... See More

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How financial institutions perform due diligence before granting approval of project financing?
Top Answer: By reviewing the project feasibility report, sponsors' profiles, corporation's background and financial p ... See More

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What is difference between due diligence reports and prospective financial statement reports?
Top Answer: leaving this question for the experts.... See More

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