What should a due diligence program include?
A due diligence program should include clear policies and procedures to identify, assess, and mitigate risks, focusing on legal, financial, operational, and reputational areas. It should involve thorough risk assessments, regular monitoring, employee training, and robust compliance measures. Additionally, it should include audits of third-party relationships, financial transactions, and regulatory compliance, ensuring the organization adheres to ethical and legal standards.
