Masterclass: Creating a Narrative - EDD Investigations and Report Writing 101

Overview

A robust enhanced due diligence (EDD) investigation primarily comprises two things: the research and subsequent written analysis. Comprehensive research must be communicated effectively through the written due diligence/risk/compliance report that follows. This masterclass includes an overview of what an EDD investigation entails and what is included in the report. Our experts will then discuss a few case studies — examples of due diligence report narratives, both good and bad. The masterclass will conclude with an assessment of quality controls that mitigate and improve inadequate report narratives.