Course : Due diligence: corporate compliance
Practical course - 1d
- 7h00 - Ref. DUD
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 | Open-source evaluation |
| Adapt your methodology to your needs with a pragmatic approach |
| Acquire an overview of the different techniques and tools available |
| Analyze and report on the assessment process |
Intended audience
Internal controllers, buyers, M&A analysts, lawyers, risk managers, compliance officers.
Prerequisites
No special knowledge required.
Practical details
Hands-on work
Workshops on risk mapping methodology, data retrieval and the preparation of a summary report.
Teaching methods
Alternating exchanges and practical case studies with use of the pack office and the Internet.
Course schedule
1 Understanding the regulatory context
- Definition of due diligence.
- Applied regulations.
- Due diligence environment.
Hands-on work
Work on texts with feedback.
2 Preparing third-party integrity assessments
- Identify third parties.
- Create a risk map.
Hands-on work
Create a map.
3 Checking the integrity of third parties
- Perform integrity checkpoints.
- Search for information sources.
- Work on the tools you're looking for and make them your own.
Hands-on work
Bâtir un questionnaire.
Rechercher des informations en source ouverte.
4 Conclude on third-party integrity assessment
- Perform data analysis.
- Decide whether to continue or enter into a business relationship.
- Draw up an evaluation report.
- Trace the control and create associated documentation.
Hands-on work
Draw up a third-party integrity assessment report.
Customer reviews
4,4 / 5
Customer reviews are based on end-of-course evaluations. The score is calculated from all evaluations within the past year. Only reviews with a textual comment are displayed.
ALISON F.
24/03/26
4 / 5
A very informative course, but one that needs to be supplemented by training on ongoing monitoring in order to meet my expectations as closely as possible regarding due diligence on an asset management company
ALIX H.
24/03/26
5 / 5
Good content and training approach
Publication date : 01/29/2024
PARTICIPANTS
Internal controllers, buyers, M&A analysts, lawyers, risk managers, compliance officers.
PREREQUISITES
No special knowledge required.
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
Internal controllers, buyers, M&A analysts, lawyers, risk managers, compliance officers.
PREREQUISITES
No special knowledge required.
TRAINER QUALIFICATIONS
The experts leading the training are specialists in the covered subjects. They have been approved by our instructional teams for both their professional knowledge and their teaching ability, for each course they teach. They have at least five to ten years of experience in their field and hold (or have held) decision-making positions in companies.
ASSESSMENT TERMS
The trainer evaluates each participant’s academic progress throughout the training using multiple choice, scenarios, hands-on work and more.
Participants also complete a placement test before and after the course to measure the skills they’ve developed.
TEACHING AIDS AND TECHNICAL RESOURCES
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
• The main teaching aids and instructional methods used in the training are audiovisual aids, documentation and course material, hands-on application exercises and corrected exercises for practical training courses, case studies and coverage of real cases for training seminars.
• At the end of each course or seminar, ORSYS provides participants with a course evaluation questionnaire that is analysed by our instructional teams.
• A check-in sheet for each half-day of attendance is provided at the end of the training, along with a course completion certificate if the trainee attended the entire session.
TERMS AND DEADLINES
Registration must be completed 24 hours before the start of the training.
ACCESSIBILITY FOR PEOPLE WITH DISABILITIES
Do you need special accessibility accommodations? Contact Mrs. Fosse, Disability Manager, at psh-accueil@orsys.fr to review your request and its feasibility.
This programme is an original creation, developed by the teaching teams at ORSYS Formation. Any reproduction, representation, adaptation or use, in whole or in part, without the prior written authorisation of ORSYS, is strictly prohibited. ORSYS reserves the right to take any action necessary to protect its intellectual property rights.
Dates and locations
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Remote class
Dernières places
Date garantie en présentiel ou à distance
Session garantie
This programme is an original creation, developed by the teaching teams at ORSYS Formation. Any reproduction, representation, adaptation or use, in whole or in part, without the prior written authorisation of ORSYS, is strictly prohibited. ORSYS reserves the right to take any action necessary to protect its intellectual property rights.