Due Diligence procedure  Procedure of Due Diligence is usual part of complex projects like investment projects. Careful, detailed Due Diligence usually is conducted since the sides of transaction decided that it is necessary to continue transaction and, when it was attained the initial mutual understanding, but prior to signing of contract obligating the sides of transaction.

The Due Diligence procedure let determine risks of business. Questionnaires (check lists) are formed from basic forms taking into account of particular industrial specific and those tasks which are formulated by Clients. Procedure of Due Diligence is made during realization of investment projects, crediting, mergers and acquisitions, absorptions and division of enterprises, joint activity projects.

Due Diligence procedure, as usual, consists of next stages.

Preparatory stage
Collection of documents and information
Analysis of the given documents and information
Preparation of Due Diligence report