An ultimate beneficial owner (UBO) is an individual who is impacted positively from, and reaps the benefits of ownership even though they are not formally named as the owner of the business. UBO is a term
Conducting IT due diligence when taking over or merging with another company is key to a smooth transitional period. It may not be the most interesting or enjoyable task, but it’s important that the process
Third-party due diligence is the process a business undertakes when it is looking to outsource work to an external company, in order to understand the level of risk involved.
This type of due diligence