Due diligence helps individuals and organisations verify material facts before a transaction, appointment or commercial relationship. CSDA tailors the review to the decision being considered and reports confirmed findings, unresolved gaps and source limitations.
Frequently Asked Questions
What does corporate due diligence cover?+
Background and financial checks on a company or individual before a hire, partnership, investment, or acquisition decision.
When should a business commission due diligence?+
Before any significant financial commitment — investment, merger, partnership, or large vendor relationship.
What do you check during due diligence?+
Financial standing, promoter background, litigation history, business reputation, and any red flags relevant to the decision at hand.
How long does due diligence take?+
Typically 1–3 weeks depending on the depth of investigation required and how much public information already exists.
Is due diligence confidential?+
Yes, findings are shared only with the commissioning client under strict confidentiality.
