Online lecture
Due Diligence for MSMEs: Simple Steps to Mitigate Risks and Protect Reputation
Date:
2025-10-30
Time:
11:00 AM
Participants will receive practical action algorithms rather than just theory, helping them make informed decisions, protect the company from undesirable associations, and strengthen their reputation as a reliable partner.
Why should you attend the lecture?
Learn how to quickly vet partners and avoid risky deals
Receive step-by-step instructions for implementing due diligence in your company
See how automation helps save time and money
Understand how to strengthen your reputation as a reliable business partner
Event Speakers
They know how to make checks effective, automated, and convenient even for small companies.
Maksym Zinchenko
YouControl expert in compliance and business intelligence
Key points from Activitis:
Financial due diligence: what to check in a counterparty.
Compliance as protection against unreliable partners
How to reduce financial risks through automated control.
Reputational capital: why financial transparency strengthens trust.
Key points from YouControl:
Vetting legal entities and individuals: key signs of trustworthy activity.
Red flags: how to identify a risky counterparty.
Tools for in-depth verification: media relations, industrial-financial groups, and monitoring changes.
For whom:
Owners and managers of small and medium-sized businesses
Financial directors and accountants
Supply and procurement managers
Форма
Fill out a short form
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