Buyer & Investor / Due diligence

Due diligence

Workstream progress and every diligence issue with remediation tracking.

Categories
12
Average progress
59%
Open issues
6
Material issues
3
Corporate
In progress
Ada Umeh — Analyst · due 2026-12-05
Legal
Awaiting information
Chidi Nwosu — Legal · due 2026-12-06
Financial
Under review
Fola Ade — Finance · due 2026-12-07
Tax
Complete
Sterling Tax Partners · due 2026-12-08
Commercial
In progress
Ada Umeh — Analyst · due 2026-12-09
Operational
Awaiting information
Chidi Nwosu — Legal · due 2026-12-10
HR
Under review
Fola Ade — Finance · due 2026-12-11
IP
Complete
Sterling Tax Partners · due 2026-12-12
Regulatory
In progress
Ada Umeh — Analyst · due 2026-12-13
Environmental
Awaiting information
Chidi Nwosu — Legal · due 2026-12-14
Technology
Under review
Fola Ade — Finance · due 2026-12-15
Insurance
Complete
Sterling Tax Partners · due 2026-12-16
IssueCategoryTitleSeverityMaterialityOwnerStatus
DDI-01CorporateUnreconciled trade receivablesRisk · HighMaterialAda Umeh — AnalystOpen
DDI-02LegalMissing tax clearance for FY2024Risk · MediumNon-materialChidi Nwosu — LegalIn progress
DDI-03FinancialUndocumented related-party loanRisk · LowNon-materialFola Ade — FinanceEscalated
DDI-04TaxExpired environmental permitRisk · HighMaterialAda Umeh — AnalystResolved
DDI-05CommercialKey customer contract not assignableRisk · MediumNon-materialChidi Nwosu — LegalClosed
DDI-06OperationalUnregistered trademarkRisk · LowNon-materialFola Ade — FinanceOpen
DDI-07HRPension arrearsRisk · HighMaterialAda Umeh — AnalystIn progress
DDI-08IPUnrecorded lease liabilityRisk · MediumNon-materialChidi Nwosu — LegalEscalated
DDI-09RegulatoryCyber controls gapRisk · LowNon-materialFola Ade — FinanceResolved