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:

  • Legal and contractual enforceability

  • Financial modelling and cash-flow integrity

  • Technical and operational viability

  • Counterparty integrity and ownership transparency

  • Jurisdictional and regulatory risk

  • ESG and reputational considerations

Only transactions meeting our near-zero risk tolerance proceed beyond preliminary evaluation.