CNI Private Limited
Ireo Uptown, Golf Course Road Extension, Sector 66, Gurgaon, Haryana - 122101, India
Mobile : +91-9818240888, +91-8048064427
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Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another party.
We leverage on our advance data, comprehensive and reliable data source as well as our team of experienced professional to conduct objective, full and comprehensive business data such as to help business decision-makers to avoid working with organisations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can rest assured that their business dealings with partners can grow in a reliable and healthy manner.
Our due diligence reports are relied on by a wide range of industries including medical, automotive, chemical, specialty materials, biological sciences, electrical power, legal and information technology. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.