Due Diligence Assessments

DIG works with financial institutions to ensure that potential investment opportunities meet acceptable standards of creditworthiness, future compliance with funders’ rules and regulations, and local regulatory suitability.  We help our clients review audits, internal controls, management and technical competence, and market viability of potential investments.  We can conduct due diligence assessments either on our own (under a mandate from our client) or as a joint mission with the client.