Due Diligence Consulting conducts investment research, executive background checks and private investigations for hedge funds, public companies, private equity firms, family offices, investor groups, law firms, and foundations. We are the worldwide experts in executive-level background checks. Board Directors Trustees CEO, CFO, and o.

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Per Chi, Come e Dove.

Woodstock, New York 12498. Is a consultant to major financial institutions and insurance companies, providing a broad range of services including expert advice, analysis and structuring of investment opportunities, as well as preparation of sales materials and training for their sales forces.

Developed by Hong Kong sponsors in light of Paragraph 17 of the Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission. Guidance from the SFC, the Hong Kong Stock Exchange and others on the sponsor regulatory regime, initial listing applications, experts and other IPO professionals, reasonable due diligence and compliance with the standards set out in Paragraph 17 of the Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commiss.