Iraq Company Due Diligence
Budget: $250 – $750 USD
I need a seasoned risk-consulting partner who can Assist us with the Due diligence in Iraq to give me a 360° view of a potential target. Time is critical—I would like the first insights as soon as possible and the full written report shortly thereafter.
The assignment covers several discrete work-streams, each of which should feed into a single, concise executive report.
Scope of work:
Corporate & Legal Due Diligence
Ownership, Management & UBO Analysis
Financial Due Diligence (Discreet)
Litigation, Regulatory & Enforcement Checks
Reputational & Adverse Media Review
Sector, Operational & Geopolitical Risk
Third Party & Funds Flow Risk
Acceptance criteria
1. All assertions must be backed by a cited source or documented methodology.
2. Findings should be graded by risk level with an executive summary up front.
3. Draft summary delivered within the first week; final report (PDF and editable format) delivered once feedback is incorporated.
Experience conducting on-the-ground due diligence in Iraq is strongly preferred.
The assignment covers several discrete work-streams, each of which should feed into a single, concise executive report.
Scope of work:
Corporate & Legal Due Diligence
Ownership, Management & UBO Analysis
Financial Due Diligence (Discreet)
Litigation, Regulatory & Enforcement Checks
Reputational & Adverse Media Review
Sector, Operational & Geopolitical Risk
Third Party & Funds Flow Risk
Acceptance criteria
1. All assertions must be backed by a cited source or documented methodology.
2. Findings should be graded by risk level with an executive summary up front.
3. Draft summary delivered within the first week; final report (PDF and editable format) delivered once feedback is incorporated.
Experience conducting on-the-ground due diligence in Iraq is strongly preferred.