Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement.

3 mins 7 mths

Enhanced due diligence (EDD) is a critical component in the investigation process, especially in fields such as financial services, compliance, and law enforcement. Unlike standard due diligence, EDD delves deeper into understanding the risk profile of a subject, whether it’s an individual, company, or transaction. […]

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