Operational due diligence - Waystone

      Operational due diligence

      Regulators and investors alike, expect firms to exercise due diligence in managing their operations, including the use and appointment of third parties.

      Our operational due diligence consultancy services

      We will work with you to develop insightful and reasonable questionnaires that will give your business a clear understanding of the operational risks involved when appointing a third party, particularly in a material outsourcing role. Our operational due diligence service is flexible to suit your needs but can include the complete design of due diligence questionnaires (DDQs) or reviewing DDQs that you have prepared yourself.

      Alternatively, we also support clients in responding to DDQs. When raising capital from institutional investors, transparent and complete responses to DDQs are a fundamental step in the process. Firm’s that aren’t equipped to respond to DDQs, either in a timely manner or because their systems and controls are inadequate will likely struggle for allocation from institutional investors.

      Why choose Waystone

      Our team of experienced assurance review consultants have many years of experience in supporting our clients carry out and respond to DDQs. If you would like to discuss your requirements further, please get in touch using the contact form here.

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