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Chapter

Due Diligence

Compliance Management, Audit & Due DiligencePart II: Audit & Due Diligence (60 Marks)

6 topics

  1. Overview and Introduction to Due Diligence
  2. Scope of Due Deligence
  3. Stages and Process of Due Diligence
  4. Techniques of Due Diligence and Risk Assessment
  5. Types of Due Diligence : Legal Due Diligence; Financial Due Diligence; Bank Due Diligence
  6. Case Laws and Case Studies
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