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Due Diligence

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.

At Hatem CPA we follow a certain process in order to perform the due diligence of financial records: *Analyzing the purpose of project

*Checking of documents

*Analysis of business case

*Analysis of plans

*Analysis of Risk

*Final Creation

 

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