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Our Compliance Due Diligence
Compliance and due diligence are closely linked but there is a subtle difference between them. Compliance is clearly defined by legislation and can be achieved by following a set of pre-determined rules and regulations.
A Risk-Based Approach
When evaluating the need for this type of audit, it is essential to take a risk-based approach to assess the nature and scope of the verifications required.
Assessing Risk Enforcement
Once the requirement for compliance due diligence has been established, it is crucial to set out a practical and operational methodology to properly assess the cost of any non-compliance that may be identified
Due Diligence Review Results
Where the acquisition still seems feasible, the question then raised is how the findings of the compliance due diligence review should be reflected