❑Types of Approaches/Methods
(defensive, offensive, subjective & objective)
There are a number of approaches adopted in conducting legal due diligence. However, depending on the circumstance and nature of information required, investigators may adopt a particular approach in order to access a particular information.
❑ Objective Inquiry
Even though these approaches are used in different circumstances, an objective inquiry approach appears to yield excellent results . This is because its main aim is to seek or request for truth, information, or knowledge with the view to achieving a successful assignment that provides shared value to all parties (the investor, the investigator & the company through its representatives).