DUE DILIGENCE

Litigation due diligence

In Zimbabwe it is possible for a creditor to obtain a litigation due diligence report. This is a simple report which lists and describes all pending litigation against a debtor. The report may also contain...

DUE DILIGENCE

Mines and minerals due diligence in Zimbabwe

There is a lot of opportunity for investment in mining in Zimbabwe. A number of mining projects in the country are small scale, with a significant number...

DUE DILIGENCE

Public Procurement Competence, Qualification & Skill Due Diligence

A significant number of invitation to tender for public procurement contracts provide that employers of a company should have...

DUE DILIGENCE

Sample due diligence checklist in Zimbabwe

Herein is a sample of the copies of the documents or the information required to conduct a due diligence...

DUE DILIGENCE

Simple business due diligence

Both local and foreign investors may want to ascertain the existence of a company, its objectives and its personnel. More often than not, such investors require...

DUE DILIGENCE

What is a due diligence report?

A due diligence report is a report prepared as a preliminary step for a client intending to enter into a specified transaction. The report is generally prepared by...