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Due Diligence

7 February / Article, News
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  • Due Diligence

A client requested we conduct an enhanced due diligence prior to his acquisition of a business and the land the business was located on.

We discovered the local zoning laws were changing, which would have prevented the company from continuing to operate, rendering the business and land worthless. The client did not proceed with the investment.​

Services that were used

  • Enhanced due diligence
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White-collar fraud

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