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Due Diligence Services

Listing ID #4912298

  • Business Type Service Provider
Preferred Buyer From : All over the world

Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due....
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Company Information

  • Member Since 10 Years
  • Nature of Business Retailer
  • Year of Establishment 2007

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Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another party.

 

We leverage on our advance data, comprehensive and reliable data source as well as our team of experienced professional to conduct objective, full and comprehensive business data such as to help business decision-makers to avoid working with organisations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can rest assured that their business dealings with partners can grow in a reliable and healthy manner.

 

Our due diligence reports are relied on by a wide range of industries including medical, automotive, chemical, specialty materials, biological sciences, electrical power, legal and information technology. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.

 


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CNI is involved in the business of procurement and sourcing of a wide range of goods globally. Our range of categories include , Gold, Aluminium Ingot, Zinc Ingots, Lead Ingots, Cement Clinker, Petroleum Coke, Copper Concentrate, Copper cathode, Steam Coal, etc.
  • Nature of Business Manufacturer / Exporter / Service Provider / Supplier / Retailer
  • Number of Employees 20 - 50
  • Year of Establishment 2007
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  • Seller CNI Private Limited
  • Address Sector 6, Gurugram, Haryana

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