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HomeDiligence

Posts tagged: Diligence

due-diligence-pruefung
April 29, 2022
by rablo

OVERVIEW OF WHAT DUE DILIGENCE AND BACKGROUND CHECKING PROCESS IS

What is Due Diligence Background Checks – This simply means checking things or conducting comprehensive investigations on companies and individuals. This could be in various areas such as when: Buying a property – here you check titles of the ...

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We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud training and education, to become an ACFE Authorized Trainer, and hold exclusive rights to deliver the CFE Exam Review Course in Nigeria and Ghana.

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