Executive decision
The recommendation and conditions capable of changing the operation.
What you receive
A report designed to decide, not a search folder.
Each product has different coverage, but they all separate evidence, interpretation, materiality, limits and next steps.
Traceable evidence
Source, date of consultation, identity, status and confidence of each point.
Materiality and coverage
What the sign means, why it matters and what it does not allow us to conclude.
Actions and limits
Mitigants, clarifications, escalation and express reservations.
Company Check
Determine if a first order with an advance payment of $90,000 MXN is appropriate.
- Certainty
- Corroborated
- Materiality
- Attention
- Coverage
- Suitable for triage
Commercial Counterparty DD · Company
Define conditions for an advance payment of $250,000 MXN and annual contract.
- Certainty
- Corroborated
- Materiality
- Material risk
- Coverage
- Adequate
Key Person / Partner EDD
Evaluate the incorporation of a partner with 35% of the capital and blocking vote.
- Certainty
- Requires context
- Materiality
- Material risk
- Coverage
- Partial
True to product samples
All subjects, documents and findings are fictitious. The structure, categories and analytical logic are the same ones we use to prepare the contracted deliverable; The extension and coverage depend on the actual scope.