Due Diligence Pack

Due Diligence is about more than just checking supplier! Our extensive set provides a policy, 4 questionnaires and audit checklist to ensure due diligence in all areas, including outsourcing, recruitment, customer affordability, product suitability, new services and system implementations. Available for instand download after purchase.

£52.00 (ex vat)

Our extensive Due Diligence Set comes with a detailed policy and procedure document, 4 template questionnaires for completing due diligence checks on customers (individuals and businesses); suppliers and employees and our unique due diligence checklist to help your firm assess if you have covered all of the mandatory and regulatory requirements.

The extensive Due Diligence Set contains: –