Geographical Scope        
     
   
 
 
     
   
     
   
 
  Due Diligence Scenarios  
   
     
 
  Two Distinct Scenario Towards Target  
     
 
  • Targeted Subject is aware of the due diligence process and is part of the intelligence loop (data rooms, providing legal documents, etc)

  • Investigation is discreet and Targeted Subject is not aware of the due diligence process
ABI has a broad experience in handling both cases with diplomacy and discretion.
 
     
 
     
 
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