Due Diligence Policy
At [YOUR COMPANY NAME], we are committed to maintaining the highest standards of integrity and transparency in all our business dealings. This Due Diligence Policy outlines the procedures for evaluating potential partners, investments, or business opportunities to ensure compliance with legal, ethical, and financial standards.
Scope and Purpose
The policy applies to all employees, agents, and third-party partners engaged in the due diligence process. The purpose is to identify risks, verify information, and assess the feasibility of business transactions.
Procedures
Identify and assess potential risks.
Collect relevant documentation and conduct interviews.
Verify financial, legal, and reputational standing.
Ensure compliance with applicable laws and regulations.
Accountability
All due diligence activities must be documented, and responsible parties must report findings to management.
This policy ensures that [YOUR COMPANY NAME] makes informed decisions in all business transactions.
Due Diligence Templates @ Template.net
