Due Diligence & Risk Framework
Due Diligence Is the Entry Point
Due diligence is not a step in our process — it is the starting point.
CBIG undertakes comprehensive reviews covering:
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Legal and contractual enforceability
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Financial modelling and cash-flow integrity
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Technical and operational viability
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Counterparty integrity and ownership transparency
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Jurisdictional and regulatory risk
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ESG and reputational considerations
Only transactions meeting our near-zero risk tolerance proceed beyond preliminary evaluation.


