Due Diligence, also known as "financial investigation", is a clear and detailed report regarding a specific credit scenario.
This process of analysis is aimed at providing a context for the receivables and their evaluation before acquiring them.
Thanks to the intersection of broad-range information and statistical data, one can quickly achieve a reliable estimate of the collectability of the positions subject to the report.
Originator, Investors, Services needing to assess and manage non-performing receivables
Banks, Financial Entities, Credit Collection Agencies, Utilities.
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