Due Diligence Audits
Main Activities
- Performance of active/passive due diligence
audits, evaluation of business activities
and/or companies for different branches and
business sectors
- Technical review of contracts, adjustment
of technical findings in investment and
financial programs, e.g. non-compliance issues
related to known or suspected contaminations of
soil and/or groundwater, major investments
anticipated to fulfill legal requirements/
industry standards
- Environmental impact assessment, identify
past and current areas of environmental
significance and potential liabilities
associated with the sites
- Chemical release scenarios and consequence
analysis, assessment of emissions to air/water,
inventory control (materials and waste)
- Monitoring of project implementation (best
industry practices, cleaner production and
eco-efficiency), energy and resource saving
programs
- Post-merger negotiations and follow-up of
activities related to transaction
agreements
- Present findings at various investment
review meetings, management board
presentations