Assistance with Due diligence

AMASSS LTD can offer discreet due diligence before engaging into an agreement or contract with another party, a firm or person is expected to conduct research or exercise caution. The procedure by which a prospective acquirer assesses a target firm or its assets for an acquisition is a typical illustration of due diligence in numerous industries.

As expected, entering into a proposed transaction with another party can potentialy be high risk and a challenge . Great expertise and experience are needed to recognize and assess all of those risks. This systematic analysis and reduction of risk associated with a business or investment decision is known as due diligence.

 AMASSS LTD can help you and your business to perform risk related parts of Due diligence (policy and procedures review, exposure staging, physical inspections , provisioning, AML) in the most thorough manner . diligence research.

Areas in which AMASSS LTD can help you are:

Recognize the risks that may emerge in Due Diligence.Estimate and determine credit and market risks of the potential action.Estimating Data quality, documentations and credit risk models already in place when undertaking M&A of another bank or financial institution.Assess the appropriateness and compatibility of risk systems of the institution being bought with the risk systems already existing in your institution.