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Due Diligence

Due diligence is a comprehensive appraisal of a business or individual to establish their assets and liabilities and evaluate their Read more...

Found 241 Training Providers

6 Sigma Financial Consultancy Ltd

6 Sigma Group was founded in May 2003 to provide Best in Class service to banks and corporates, and runs four business lines: (a) Consultancy for Financial Institutions using the "Road to Basel", and Enterprise Risk Management (ERM) program for the banking community as well as consultancy on Operational Risk Management including tools for Risk Control Self-Assessment (RCSA) and Audit program on a SAAS basis. (b) Training and Development for Financial Institutions, covering both soft and hard skills. Training is done in a variety of languages. (c) Credit Risk Management support with specific emphasis on Corporate and Commercial Credits using the Credit Risk Management System (CRMS) a multi-lingual application that risk rates, automates credit approvals, assesses industries & countries, incorporates TMRACS, facility structuring and RAROC, provides PRR and stress testing, and caters for IFRS 9 and ESG risk rating. (d) Private Equity Business that caters for middle market companies seeking strategic investors and for businesses seeking evaluation and/or financial support.

Location
UAE
Daily Rate
US$3,000

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Institute for Mergers, Acquisitions, and Alliances (IMAA)

IMAA provides research, workshops, and educational certificate programs in mergers, acquisitions, and alliances. Their offerings cover a broad spectrum, from the International Mergers & Acquisitions Expert (IM&A) to specialized certifications for post-merger integration and legal aspects of M&A. IMAA prides itself on a global faculty and practical insights from industry veterans.

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AAT Middle East

The Association of Accounting Technicians (AAT) offers guidance on accounting, bookkeeping, and finance qualifications in the Middle East. It aims to kickstart finance careers by providing relevant qualifications.

Location
UAE
Daily Rate

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BSRIA Ltd

Many trainers on our courses are experienced BSRIA engineers, often the technical authors of related BSRIA Guides. Other lecturers are engineers we have a close working relationship with on consultancy projects, BSRIA Guides or former BSRIA employees. Our trainers bring broad experience to the subjects, understanding its relevance to the entire construction supply chain and how to implement the learning on projects. Lecturers will also be available to answer any questions which were not raised on the day of the course. Our team has the in-house knowledge and flexibility to: keep courses up-to-date with the latest Regulations and best practice. deliver tailored and bespoke in company training as well as open courses. provide written documents and guidance to support the training.

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The Skills Network

The Skills Network is dedicated to making learning and skills accessible to everyone, offering over 150 courses ranging from CPD to professional qualifications at levels 1, 2, 3, and 4. They have supported over 1.6 million learners worldwide in the past decade, operating in over 30 countries. The Skills Network provides both individuals and businesses with a wide range of courses that develop skills and knowledge. They also offer over 45 free courses fully funded for staff members or personal development across the UK, covering sectors like accounting and finance, health and social care, retail and hospitality, and more.

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Farber Group

Behind every decision and transaction there are human and emotional factors at play. We know the success of your business is ultimately measured by its financial performance, however, it’s really the people who help fuel and manage your business. From your executive team, board members, advisors, and employees to your customers, investors, suppliers, and other stakeholders—we solve complex business problems while striving to do what’s best for everyone involved.

Location
Canada
Daily Rate

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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

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ACAMS Vancouver Chapter

The ACAMS Vancouver Chapter provides resources for AML and anti-terrorist financing (ATF) professionals on the West Coast, including support, guidance, and peer interaction. The chapter supports ACAMS' international goals through meetings, workshops, and networking events, helping members and non-members alike to build knowledge, enhance skills, and share experiences. Training and certification opportunities include various levels of certification such as CKYCA, CTMA, CAFCA, CAMS, CCAS, CGSS, and advanced specialist certifications in audit, financial crimes investigations, and risk management.

Location
Canada
Daily Rate

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ManchesterCF Financial Intelligence

Based in Toronto, ManchesterCF develops financial intelligence training programs with a global perspective. Our expertise is derived from solid experience in international banking, financial intelligence and compliance. WHAT WE DO ManchesterCF has combined computer-based training, digital textbooks and knowledge assessments into an online training solution called FIU Connect.

Location
Canada
Daily Rate

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Global FDI Ltd

Global FDI Ltd is focused on providing bespoke business consulting, support solutions, and training to help businesses grow and achieve their goals. They offer services in business consulting and support, health and safety services and consulting, and both classroom and online training, ensuring a comprehensive approach to business development and safety in the workplace.

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Ematax Canada

EMATAX Academy offers several professional courses that cover a variety of specialties, from Tax filing and preparation to project management methodologies and tools, in addition to customizing training that fits your needs.

Location
Canada
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Bradford Learning Global - Accounting Courses in Dubai

Bradford Learning Global specializes in accounting courses in Dubai, offering a broad spectrum of over 30 online courses. These courses range from accounting, mergers & acquisitions, training programs, study abroad programs, compliance certifications, to IT and cloud courses. The institution prides itself on providing quality education through expert faculties, ensuring a structured learning environment that students can access from home.

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Showing 1 12 of 241 Training Providers

Top 5 Corporate Due Diligence Courses

Financials Analysis

An in-depth examination of financial statements to assess the economic health and viability of a target entity.

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Legal Compliances

A review of legal records and practices to ensure adherence to relevant laws, regulations, and industry standards.

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Operational Assessment

Evaluation of the target's operational processes, assets, and strategic fit relative to the acquiring entity or investor's goals.

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Risks Management

Identification and analysis of potential risks, including market, credit, and operational risks, to mitigate future uncertainties or losses.

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Valuation

Determining the fair market value of the target through various valuation methods to ensure a justified purchase price or investment.

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Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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