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Pre Diligence
Pool of targets
Initial qualification
Benchmarking
Target Identification
Basic profiling
Financial Dossier
Others
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Sourcing
Vendors pool
Initial qualification
Benchmarking
Vendor Identification
Basic profiling
Marketing
Customers pool
Initial qualification
Benchmarking
Customer Identification
Basic profiling
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Legal Diligence
Litigations
Legal Risks
Others
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Pre Diligence
Pool of targets
Initial qualification
Benchmarking
Target Identification
Basic profiling
Financial Dossier
Others
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Risk Management
Credit Worthiness
Defaults
Others
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Risk Management
Credit Worthiness
Defaults
Others
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