Investor due diligence: With the intrinsic value of many businesses being based on the strength of its customer database, it is important for investors to have the confidence that the information was gained and maintained in accordance with applicable regulations, particularly GDPR. The Information Commissioners' Office is already issuing enforcement notices under GDPR and in some cases, raising significant fines.
The Data Project has considerable experience in the commercial environment, in a wide variety of industries, so understands the importance of getting the balance between compliance and business activities.
TDP offers a suite of services to the investor community including:
Audit and risk assessment to support due diligence evaluations.
Data mapping and analysis
Policy & Process review
Reviewing supplier rosters
Contact us to see how we can support your M&A activities, large or small.