Scope
Agree the legitimate questions the work needs to address.
INVESTIGATIONS
Better information before important decisions.
Proportionate background and due-diligence support for organisations assessing relationships, engagements or identified concerns.
DUE DILIGENCE
Define what needs to be known and why.
Streetwise approaches due diligence as a scoped information task rather than indiscriminate data gathering.
Open information
Review relevant lawfully available sources.
Verification
Where appropriate, test material against other available information.
REPORTING
Useful information needs context.
Findings should distinguish confirmed information, unresolved issues and limitations.
Source awareness
Consider the reliability and relevance of information.
Proportionality
Keep enquiries aligned with the purpose of the work.
Clarity
Present information in a form decision-makers can use.
SPEAK TO STREETWISE