Пакет документов для Due Diligence банка
306 USDЗдравствуйте,
Нужен пакет документов для проведения Due Diligence банка ( прошу не путать с аудитом финансовой отчетности это не нужно) сюда входит:
1. офер ( коммерческое предложение с описанием всех процедур )
2. Отчет Due Diligence с приложениями, таблицами аналитикой, с раскрытием рисков возможной сделки, желательно проект 1-3 летней давности не старше, цифры можно изменить , желательно от большой четверки
3. чек лист процедур по проведению Due Diligence
Срок до 5 января
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193 С удовольствием поможем вам с решением вашего вопроса. Большой опыт работы с международными банковскими структурами, а также подготовка необходимой документации компаний к прохождению различного вида проверок.
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deleted by moderator
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Alla Kokosha Financial consulting
Добрый день! Сформулируйте более точно Ваш запрос. Вам нужен пример уже проведенного Due Diligence? или же провести Due Diligence сделки? Готова пообщаться. Мой скайп akokosha
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