Four steps to risk management following a high profile financial services failure or scandal
The financial services sector has really been through the mill these last few months. Starting with the fall of crypto exchange FTX, then Silvergate,...
The financial services sector has really been through the mill these last few months. Starting with the fall of crypto exchange FTX, then Silvergate,...
For risk management and prevention, a robust due diligence strategy is essential for success. The key elements of such a strategy are being...
Despite the geopolitical instability of 2022, we’re thankful to report that it has been a strong year for us at Dasseti.
Dasseti has been selected by perfORM Due Diligence Services Limited (a JTC Group PLC Company), to streamline due diligence and reporting services for...
PwC selects Dasseti for delegate oversight, partner due diligence and AML managed services in Luxembourg, because it is best in class and flexible.
Are you conducting due diligence on private equity fund managers(GPs)? Create your PE due diligence questionnaire with the help of these sample...