Due diligence means ‘appropriate caution’ — systematically investigating an investment before making a decision.
For corporations, due diligence is standard. But private investors often overlook it, exposing themselves to significant risks.
Risks often missed without due diligence:
- Unrealistic returns
- Unclear party structures
- Hidden liabilities
Protect your capital: have your investment reviewed before you sign.
This article is based in part on the DoDilligents framework our structured approach to UBO analysis, reputational screening and network risk.
