Why conducting due diligences ?
The due diligence tool is a validation both of the past (accounts), of the present ( audit ), and of the future (business plan, projection capacity). Performing due diligence has become a vital step in most of a company’s strategic decisions .
Corporations and have an obligation to perform due diligence on their suppliers and customers.
All OECD members countries are required to conduct due diligence. In France, the Sapin II Law (Law 2017-399) requires due diligence on foreign suppliers and on compliance with international regulations of fight against corruption and money laundering (customers, suppliers, partners).
If due diligence is compulsory for companies, we consider above all that it is a great tool for the evaluation of your international risk / opportunity couple.
We would like to support you on strategic plans as operational in your development thanks to our risk assessment and opportunity identification tools .